The Justice Office continues to aggressively pursue False Promises Act cases. In 2019, DOJ recovered in excess of $3 billion...
Episode
In a complete enforcement motion, the Office environment of the Comptroller of Currency (OCC) announced a $seventeen.five million settlement with...
[Audio] Episode 192 — The DOJ-SAP Settlement: A New Export Control and Sanctions Compliance Frontier
In a precedent-setting agreement, the Justice Department, OFAC and the Bureau of Industry Security announced a settlement with SAP SE...
Each and every law firm will have to react (usually regularly) to a client who is upset about some facet...
