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8,106 articles from the Compliance & Enforcement Brief.
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Corruption Risks and the Issue of Foreign Government Officials
OFCCP Reveals Development of Voluntary Enterprise-Wide Review Program
A Tale of Two False Claims Act Settlements Involving EHR Vendors
Government Puts Electronic Health Records Companies “on Notice” of Vigorous False Claims Act Enforcement
Top 10 International Anti-Corruption Developments for January 2019
Will DOJ’s False Claims Act “Voluntary” Dismissals Accelerate Under Attorney General Barr?
FCA Defendant Petitions Supreme Court, Argues Statute is Unconstitutional
Let’s Talk FCA: Civil Investigative Demands (February 2019)
What You Don’t Know Can Hurt You: OFAC’s First 2019 Enforcement Cases Emphasize Global Supply Chain and Affiliate Risks
False Claims Act Whistleblower Prevails in First Circuit Appeal
Ninth Circuit Rejects “Honest Belief” Defense in Whistleblower Retaliation Case
Can a Government Contractor Bring a False Claims Act Whistleblower Retaliation Claim?
Debate Over Qui Tam Constitutionality Resumes After 20-Year Hiatus
Insight: High Court’s Expected Decision Good Sign for False Claims Act Defendants
False Claims Act Whistleblower Prevails in First Circuit Appeal
The Requirement for a Proactive Audit Program
Touting Corporate Culture to Excuse a Commitment to Compliance
2018 False Claims Act Review
Attention Government Contractors, the March 31 Deadline for Submitting the EEO-1 Report is Approaching—Maybe
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