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Private Equity in DOJ’s Line of Fire
Liability Under the False Claims Act The government can be slow, but it catches up. The DOJ and whistleblowers have…
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Why 2019 Could Be a Challenging Year for Internal Audit
External Threats Loom Large With 2019 planning on the horizon, audit teams are beginning to consider external factors that threaten…
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Does the DOD’s MLA Interpretive Rule Really Help Servicemembers?
How the Military Lending Act Plagues the Finance Industry The Military Lending Act (MLA), enacted in 2006 and implemented by the Department…
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Employee Handbooks 101
Do’s and Don’ts for Every Employer Many employers use an employee handbook to communicate workplace policies to the workforce. Employers…
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Goldman Sachs and the 1MDB Criminal Prosecutions
Indictments and Other Developments Following indictments unsealed last week, Michael Volkov revisits the 1MDB scandal, from the major players to…
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10 Lessons from Operation Car Wash
The State of Corruption Risk in Latin America The biggest-ever corruption and bribery investigation in Latin America has seen scores…
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