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8,106 articles from the Compliance & Enforcement Brief.
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How to Do a 30-Minute FLSA Compliance Self-Audit
Reflections on the Cognizant FCPA Resolution: Does DOJ Mean What it Says? (Part III of IV)
8th Circuit Reaffirms FRCP 9(b)’s Demanding Pleading Standard
Supreme Court Asked to Review Pleading Standard and Constitutionality of FCA
A Look Back at Key Corporate Governance and Internal Investigations Issues in 2018
Six Common Pitfalls and Blind Spots to Avoid When Creating Compliant Organizations
TechnipFMC Reserves $280 Million for “Global” Bribery Resolution
Department of Justice Intervenes in False Claims Act Suit, Adding Reimbursement Consultant Defendant
New York City Pays US $5.3 Million to Settle False Claims Act Allegations Relating to Superstorm Sandy Damages
The False Claims Act & Health Care: 2018 Recoveries and 2019 Outlook
2018 Bid Protest Year-In-Review: Strong Rates of Success at GAO Hold Steady, Number of Protests at the Court Spikes
EDNY False Claims Act Overfill Decision Highlights Importance of Timely Naming All Defendants
OFAC Announces Two Sanctions Enforcement Settlements
Tom Fox and Michael Volkov Discuss Cognizant Technologies FCPA SEC Settlement, Declination and Criminal Indictment of Two Executives
The Anatomy of a Bribery Scandal: Digging into the Cognizant Bribery Scheme (Part II of IV)
A Review of False Claims Enforcement: Could 2019 Be a Sweetheart of a Year for FCA Recoveries After DOJ’s Lackluster 2018 Showing?
Court Affirms Government’s Unfettered Right to Dismiss a Qui Tam Action
Joel Antrophy on Prosecuting FCA Cases
Cognizant Technology Pays $25 Million for FCPA Violations and Earns Declination — Two Executives are Indicted for Criminal FCPA Violations (Part I of IV)
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