The Justice Insiders Podcast - The Ever-Expanding Net: Corporate Compliance in an Era of Increasing Trade Sanctions and Restrictions
False Claims Act Insights - Are All Healthcare “Kickbacks” Subject to FCA Liability?
Episode 333 -- The Boeing Proposed Plea Agreement
DOJ’s New Self-Disclosure Policy and Corporate Whistleblower Awards Pilot Program
False Claims Act Insights - Assessing the Fallout from a Thermonuclear FCA Verdict
FCPA Survival Guide - Step 8 - Investing in Compliance
Exploring the AI and Crypto Intersection
The Justice Insiders Podcast: Jarkesy’s Implications for the Administrative State
The Presumption of Innocence Podcast: Episode 41 - The Dynamics of Decision-Making: Psychology and the Criminal Justice System
INTERPOL and Child Kidnapping Cases. What are INTERPOL’s Abilities and Limitations?
False Claims Act Insights - Eureka! Government Investigators Seek Out Research Misconduct
The Justice Insiders Podcast - AI-Washing: Everything Old Is New Again
The CFPB and State AGs Act Jointly Against Online Educational Company
Will the U.S. Have a GDPR? With Rachael Ormiston of Osano
Episode 328 -- Sanctions Enforcement Risks and Redlines
FCPA Survival Guide: Step 3 - Extensive Remediation
Episode 324 -- Third-Party Risks and Sanctions Compliance
Compliance Tip of the Day – Compliance Lessons from the Albemarle FCPA Enforcement Action
The Presumption of Innocence Podcast: Episode 38 - A Blueprint for Compliance: The Fraud Pentagon Theory
Episode 323 - Carlos Villagran Discusses Rebuilding a Corporate Culture After a Crisis
The Center for Biological Diversity (“CBD”) sent a February 21st Notice of Intent to Sue (“NOI”) to the United States Fish and Wildlife Service (“Service”) for an alleged violation of the Endangered Species Act (“ESA”). ...more
The Arkansas Department of Energy & Environment – Division of Environmental Quality (“DEQ”) and East End Holdings, LLC (“East End”) entered into a January 24th Consent Administrative Order (“CAO”) addressing alleged...more
The Arkansas Department of Energy & Environment – Division of Environmental Quality (“DEQ”) and Wedington Mine, LLC (“Wedington”) entered into a December 6th Consent Administrative Order (“CAO”) addressing alleged violations...more
The Arkansas Department of Energy & Environment – Division of Environmental Quality (“DEQ”) and Lyons Contracting, LLC (“Lyons”) entered into a May 24th Consent Administrative Order (“CAO”) addressing alleged violations of...more
The Arkansas Department of Energy & Environment – Division of Environmental Quality (“DEQ”) and Maly Constructions, LLC (“MC”) entered into a September 11th Consent Administrative Order (“CAO”) addressing alleged violations...more
The Alabama Department of Environmental Management (“ADEM”) and Buckshot Speedway, LLC, (“Buckshot”) entered into an August 11th Consent Order (“CO”) addressing alleged violations of the ADEM Administrative Code encompassing...more
The Arkansas Department of Energy & Environment - Division of Environmental Quality (“DEQ”) and Enable Midstream Partners, LP – Ursula Compressor Station (“Enable”) entered into a July 18th Consent Administrative Order...more
The Arkansas Department of Energy & Environment – Division of Environmental Quality (“DEQ”) and Car-Son Construction, LLC (“Car-Son”) entered into a June 16th Consent Administrative Order (“CAO”) addressing alleged violations...more
The Clean Air Council and Environmental Integrity Project (collectively, “CAC”) sent a Clean Air Act Notice of Intent to Sue (“NOI”) on February 2nd to the Shell Oil Company addressing its Shell Polymers Monaca Site...more
The Arkansas Department of Energy and Environment - Division of Environmental Quality (“DEQ”) and Bryan House (“BH”) entered into an August 25th Consent Administrative Order (“CAO”) addressing an alleged violation of Arkansas...more
The Arkansas Department of Energy and Environment – Division of Environmental Quality (“DEQ”) and Central Arkansas Construction & Development, LLC (“CACD”) entered into an August 16th Consent Administrative Order (“CAO”)...more
Arkansas Department of Energy and Environment – Division of Environmental Quality (“DEQ”) and Moser Construction, LLC, (“Moser”) entered into a June 24th Consent Administrative Order (“CAO”) addressing alleged violations of...more
The Arkansas Department of Energy and Environment – Division of Environmental Quality (“DEQ”) and Eaton-Moery Environmental Services, Inc. (“Eaton”) entered into a May 20th Consent Administrative Order (“CAO”) addressing...more
The Tennessee Department of Environment and Conservation (“TDEC”) issued a March 29th Proposed Order and Assessment (“Order”) to Sergio Family Trust (“SFT”) regarding the alleged failure to obtain coverage under the General...more
The Alabama Department of Environmental Management (“ADEM”) and USS Real Estate (“USS”) entered into a Consent Order (“CO”) addressing alleged violations of an NPDES General Permit (Stormwater)(“Permit”). The CO provides...more
The Arkansas Department of Energy and Environment - Division of Environmental Quality (“DEQ”) and Hartsell Farms and Excavating, LLC (“Hartsell”) entered into a February 10th Consent Administrative Order (“CAO”) addressing...more
The Arkansas Department of Energy and Environment - Division of Environmental Quality (“DEQ”) and JK Oilfield Service (“JK”) entered into a March 11th Consent Administrative Order (“CAO”) addressing alleged violations of an...more
Worldwide Labeling & Packaging, LLC (“Worldwide”) and the Arkansas Department of Energy and Environment - Division of Environmental Quality (“DEQ”) entered into a January 27th Consent Administrative Order (“CAO”) addressing...more
The Arkansas Department of Energy and Environment – Division of Environmental Quality (“DEQ”) and Little River County (“Little River”) entered into a February 3rd Consent Administrative Order (“CAO”) addressing alleged...more
The Arkansas Department of Energy and Environment - Division of Environmental Quality (“DEQ”) and Dennis Prince (“Prince”) entered into a January 12th Consent Administrative Order (“CAO”) addressing alleged violations of...more
The Arkansas Department of Energy and Environment – Division of Environmental Quality (“DEQ”) and JM Trucking & Trailer Leasing, LLC, (“JM”) entered into a February 12th Consent Administrative Order (“CAO”) addressing an...more
The Arkansas Department of Energy and Environment – Division of Environmental Quality (“DEQ”) and Williamson Rock Hauling LLC (“Williamson”) entered into a December 6th Consent Administrative Order (“CAO”) addressing alleged...more
On 8 July 2019, the UK data protection authority (Information Commissioner’s Office; ICO) issued a notice of its intention to fine British Airways (BA) GBP 183.39 million (approx. USD 229.46 million) for infringements of the...more
The Arkansas Department of Environmental Quality (“ADEQ”) and RelaDyne HOC (“RH”) entered into a December 4th Consent Administrative Order (“CAO”) addressing alleged violations of the Clean Water Act National Pollution...more