News & Analysis as of September 23, 2024

Travel › Fraud

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Employment Law This Week®: EEOC & Disability Discrimination Lawsuits, Arbitration Deferral Case, Statutory Claims for Travel Pay Dismissed, ICE Will Increase Workplace Inspections
FCPA Compliance and Ethics Report-Episode 94-Internal Controls for Gifts, Travel and Entertainment in a FCPA Compliance Program, Part II
FCPA Compliance and Ethics Report-Episode 53-Gifts, Travel and Entertainment Under the FCPA
Stealth Lawyer: Jodi Ettenberg, Food Traveler
License to travel: how regulation is benefiting business abroad

Travel Act Prosecutions Under The FCPA

Thomas Fox - Compliance Evangelist on 11/13/2013

Last week I was in Miami and part of the discussion was over the Esquenazi appeal and Direct Access Partners (DAP) enforcement actions; both based upon violations of the Foreign Corrupt Practices Act (FCPA). In the DAP...more

Paying for Family Vacations With NIH Funds Triggers FCA Lawsuit and Settlement

BakerHostetler on 8/13/2013

Northwestern University will pay $2.93 million to settle a federal False Claims Act (FCA) lawsuit brought by a former employee who alleged Northwestern allowed a researcher to submit false claims under certain cancer research...more

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Travel › Fraud

Travel Act Prosecutions Under The FCPA

Paying for Family Vacations With NIH Funds Triggers FCA Lawsuit and Settlement

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