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8,107 articles from the Compliance & Enforcement Brief.
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FCA Settlement Offers Reminder of the Importance of TAA and PRC Compliance
A Grinchmas for Relators — First Circuit Denies Relators’ Requests for Attorneys’ Fees in Case Involving Issues of First Impression
Lessons Learned from the Honeywell FCPA Settlement (Part III of III)
Federal Case Details How a Relator-Whistleblower Satisfies the False Claims Act’s “Original Source” Requirement
ESG Insights: 10 Things That Should Be Top of Mind in 2023
OIG Approves Hospital Provision of Nurse Practitioner Services in Advisory Opinion
No More Reasonable Diligence? CMS Proposes to Change Standard for Identifying Medicare Overpayments to Align with False Claims Act
Digging into Honeywell UOP’s Bribery Schemes in Brazil and Algeria (Part II of III)
A New Year’s Resolution for Companies involved in Defense Business
Corporate Criminal Enforcement Predictions for 2023
Will CMS’s Proposed Rule on “Identified Overpayments” Increase Reverse FCA Cases?
Eighth Circuit Splits with Third: Must Show “But-For” Causation
Organizational Integrity Shorts: Ethics & Compliance – Self Assessment
Top 10 Whistleblowing and Retaliation Events of 2022
DOJ and SEC Close Year with FCPA Settlement with Honeywell UOP for $160 Million (Part I of III)
Corporate Internal Investigations: Keys to an Effective Work Plan, Data and Document Management, and Budget
Navigating The Unique Challenges Of An OIG Investigation
OFCCP’s Proposed New Scheduling Letter May Fundamentally Change Audits for Contractors
Compliance Officer Challenges and Frustrations Getting Board and Management Commitment to Compliance Culture
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