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8,107 articles from the Compliance & Enforcement Brief.
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Is the Government Entitled to a Windfall Under the FCA? One Judge Said Yes, but Now the DC Circuit Could Decide
Fifth Circuit Affirms Government’s Unilateral Dismissal of FCA Claims Despite Initially Declining to Intervene
Alere Agrees to Pay $38.75 Million to Settle False Claims Act Violations (Part II of V)
False Claims Act Cases in Home Health Sector
Justice Department, HHS-OIG and Defense Investigators Bring Flurry of False Claims Act Cases (Part I of V)
OFCCP Audits Are Coming: 7 Tips to Help You Prepare
Japanese Ministry of Economy, Trade and Industry Updates Guidance to Prevent Foreign Bribery
D.C. Circuit Applies But-For Causation Standard, Weak Materiality Test to FCA Claims, While Concurrence Questions Viability of Fraudulent Inducement Theory
PPP Borrowers Beware: More Money Can Lead to More Problems
Health Care Fraud Cases Are Rising: 2020 Was a Record Year
Happy Birthday! Ten Takeaways as We Chart the Tenth Birthday of the UK Bribery Act
DOJ Continues Targeting of Corruption through AML Laws and Alternate Statutes – Lessons for Compliance and Due Diligence
Federal Contractors Beware: Affirmative Action Plan Verification Is ‘Coming Soon’
More Aggressive White Collar Enforcement Expected Under the Biden Administration
Top 10 International Anti-Corruption Developments for June 2021
New GSA Regulations Governing Foreign Ownership Disclosure
EU Whistleblower Directive: A Primer
Sixth Circuit Affirms Dismissed FCA Case against Walmart involving Opiate Prescription Allegations
Assessing the Threat of Weaponized Corruption
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