Chatbots, Trust and Helplines
What's New with the False Claims Act?
From “Houston, We Have a Problem” to Workplace Safety: Lessons from Apollo 13 - Hiring to Firing Podcast
FCPA Compliance Report - Whistleblowing in 2025 - Insights from Mary Inman
2 Gurus Talk Compliance - Episode 59 - The Foot Fetish Edition
Compliance Tip of the Day - 10 Lessons for the Compliance Professional on Fighting Fraud, Waste and Abuse
FCPA Compliance Report - Exploring Compliance, in the US and Nigeria with Adeyinka Adejugbe
Managing Whistlelbowers
10 For 10: Top Compliance Stories For the Week Ending August 23, 2025
Daily Compliance News: August 21, 2025, The Fabricated Evidence Edition
Adventure in Compliance: The Novels - The Valley of Fear, Whistleblowers and Corporate Compliance
Creativity and Compliance: Reinventing Compliance with Creativity: The Acteon I-Care Code
Moving Beyond the Usual Helpline Data
Podcast - Bring Out the Bad Stuff
Adventures in Compliance: The Novels - The Valley of Fear, Introduction and Compliance Lessons Learned
Episode 381 -- NAVEX's 2025 Annual Hotline Report
Compliance Tip of the Day: AI, Whistleblowing and a Culture of Speak Up
2 Gurus Talk Compliance: Episode 56 – The Grasshopper Edition
From the Editor’s Desk: Compliance Week’s Insights and Reflections from July to August 2025
Episode 379 -- Update on False Claims Act and Customs Evasion Liability
In the absence of comprehensive federal legislation addressing artificial intelligence (AI) safety and permissible uses in the workplace, state legislatures and agencies continue to promulgate bills and regulations that would...more
On November 3, 2025, the United States Court of Appeals for the Fifth Circuit affirmed the dismissal with prejudice of an action under the False Claims Act (“FCA”) against an inpatient-rehabilitation facility. See United...more
When I was younger, I wanted to get along. I really did. I wanted to keep the peace, stay out of trouble, and believe that if I worked hard and did the right thing, people would notice. They don’t. Not in school, not at work,...more
Fifth Circuit Judge Questions Constitutionality of the FCA’s Qui Tam Provision - The Fifth Circuit affirmed the dismissal of a lawsuit brought under the False Claims Act (FCA) by a relator for failure to state a claim and...more
Three years after two Georgia Tech cybersecurity officials filed suit claiming the institution had fabricated scores submitted to the Department of Defense (DOD) regarding its safeguards for federal research projects, the...more
Key Takeaways - The California legislature sent a range of AI bills to Governor Newsom’s desk in the legislative session that just concluded. The governor signed several into law and vetoed three....more
Amendments to the Illinois Workplace Transparency Act (WTA) under HB 3638 introduce new requirements and restrictions on employment agreements addressing workplace misconduct, effective for agreements entered into, modified,...more
What is the legal framework governing bribery in Luxembourg? The Luxembourg Criminal Code is the key piece of Luxembourg legislation governing bribery. Its scope of application was broadened by the Law of February 13,...more
Since the February 20, 2025 designations of eight cartels and transnational criminal organizations (TCOs) as Foreign Terrorist Organizations (FTOs) and Specially Designated Global Terrorists (SDGTs), many have discussed the...more
On September 30, the U.S. Department of Justice (DOJ) announced an $875,000 settlement with a university over failures to comply with the data security obligations in certain contracts with the Air Force and the Defense...more
Compliance should not be a box-checking exercise. In a medical practice, building an effective compliance program means nurturing a culture of accountability and trust among all staff — from front office personnel to...more
What is the legal framework governing bribery in Tunisia? Tunisia has ratified a number of international anti-corruption treaties, including The United Nations Convention against Corruption, dated October 31, 2003 and The...more
Brothers Convicted in $100 Million HIV Drug Fraud Scheme - On October 29, a federal jury in Fort Lauderdale, Florida, convicted Maryland brothers Patrick and Charles Boyd of orchestrating a scheme to distribute roughly $100...more
Dorsey’s FCANow Blog is kicking off a new series—FCA Basics. Over the coming months, the FCANow Blog will feature posts covering the fundamentals of the False Claims Act (“FCA”), outlining FCA procedure, and highlighting key...more
The Expanding Reach of Whistleblower Protections - In recent years, whistleblower protection laws have evolved significantly across both public and private sectors. Enhanced enforcement by agencies such as the Securities...more
In this month’s highlights, our team summarises the latest developments in UK employment law and their implications for employers. ...more
Employees may trust an AI chatbot more than they trust you, and that’s not necessarily a bad thing, if it leads to more reporting. In this podcast, Debbie Sabatini Hennelly, Founder & President of Resiliti shares that a...more
In this final article in our series on the Procurement Act 2023 (the Act), we turn to the new Debarment List – a centralised public register of suppliers who may be excluded from public procurement. Whilst the idea of a...more
At a keynote address delivered at Fordham University School of Law on October 7, 2025, Chairman Paul S. Atkins underscored the central role of fairness in the Securities and Exchange Commission’s (the “SEC” or the...more
Private Equity Firm Not Liable for Alleged FCA Retaliation Claims by Former Employee of Portfolio Company - The District Court for the District of Nebraska addressed whether a private equity owner could be liable as an...more
California's new Transparency in Frontier Artificial Intelligence Act creates the nation's first standardized safety disclosure framework for frontier AI models. On September 29, 2025, Governor Newsom signed the Transparency...more
On July 8, 2025, the U.S. Department of Justice (“DOJ”), Antitrust Division (the “Division”) announced a new Whistleblower Rewards Program (the “Program”) in collaboration with two unlikely partners: the United States Postal...more
The U.S. Department of Justice has created a new Enforcement & Affirmative Litigation (“EAL”) Branch within the Civil Division, signaling a strategic escalation in civil enforcement and government-initiated litigation. For...more
California employers are navigating a rapidly evolving litigation landscape, with new claims gaining traction and increasing exposure. This session will highlight emerging trends and practical strategies to mitigate risk....more
California Governor Gavin Newsom signed Senate Bill 53, “The Transparency in Frontier Intelligence Act” (TFAIA), establishing new AI safety and transparency obligations for certain AI developers....more