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Podcast: Andrew McBride on the FCPA, compliance, and cooperating with government
Julie DiMauro spoke to the founder and CEO of Integrity Bridge, and former Chief Risk & Compliance Officer of Albemarle Corporation.
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Trump administration uses False Claims Act to pursue anti-DEI goals
An investigation into Harvard’s admissions policies and a DOJ memo demonstrate how the False Claims Act could be deployed to crack down on DEI.
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UnitedHealth Group under DOJ criminal fraud investigation, reports WSJ
The reported investigation follows a civil probe by the DOJ into the company’s controversial Medicaid billing practices.
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DOJ’s Criminal Division chief signals white-collar crime de-prioritization
The DOJ looks to combat foreign crime while promising to scale back monitorships and incentivize self-reports.
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GRIP Extra: CrowdStrike, Carahsoft investigated over IRS deal, SEC settles with Ripple
Other news includes the UK and US agreeing to a trade deal to reduce tariffs, NSO group being ordered to pay $167m in damages for WhatsApp hack, and Chinese regulators announcing a 10-step plan to calm markets.
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Raytheon to pay $8.4m to resolve cybersecurity false claims allegations
The DOJ alleged that Raytheon failed to develop a cybersecurity plan that would enable assessment of a network it utilized for government contracts.
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Justice department rewards self-reporting in national security case
USRA spared prosecution after self-reporting employee’s illegal export of sensitive US aviation software to Chinese military-linked university.
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Credit Suisse admits to helping US taxpayers hide money
Bank pleads guilty to hiding more than $4 billion in assets and income and will pay more than $510m in penalties and fines.