Compliance & EnforcementExpert Opinion
ArchiveExpert Opinion
8,106 articles from the Compliance & Enforcement Brief.
Articles
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.
Fifth Circuit Affirms: Res Judicata Bars FCA Retaliation Suit
Cooperation Credit in False Claims Act Cases
Rise in Reverse FCA Cases Amidst ‘America First’ Trade Policies
Top 10 International Anti-Corruption Developments for March 2019
Rise in Reverse FCA Cases Amidst ‘America First’ Trade Policies
Helping Us Help You: DDTC Modernizes ITAR Exemption for Contractor’s Supporting Government Agencies
We Received a Civil Investigative Demand from a Federal Agency: Now What?
Spring Cleaning for Government Contractors? Think Compliance.
Let’s Talk FCA: Defective Pricing (April 2019)
OFCCP Proposes Changes to Audit Scheduling Letters
A Deep Dive into the Fresenius Medical FCPA Settlement
INSIGHT: DOJ Revises Policy on Instant Messaging Apps in Foreign Corrupt Practices Act Enforcement
EEOC Announces New EEO-1 Pay Data Reporting Deadline
Continuing Debate Over Government’s Prerogative to Dismiss Qui Tam FCA Suits
Northern District of Illinois Dismisses FCA Case for Failure to Meet Heightened Requirements for Pleading Fraud
DOJ Collects Millions in Two High-Profile False Claims Act Cases
April Fool’s: Two Notable Certiorari Denials, Two Different Takes on Materiality
FCA Cases: Convincing DOJ to Move to Dismiss
Five Signs Your Company Lacks Integrity
Keep reading
