Compliance & EnforcementExpert Opinion
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8,106 articles from the Compliance & Enforcement Brief.
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What Happens in Settlement Negotiations Might Not Stay in Settlement Negotiations…
Stryker FCPA Enforcement Action: Compliance Lessons for Distributors and Dealers – Part I
SEC Warns of Need for Internal Controls to Prevent Cyberscams
A Basic Compliance Requirement: A Contract Management System
CEO Falls to SEC FCPA Settlement
EU Promotes Export Controls and Sanctions Compliance Programs
Second Circuit Finds that Violations of the FCA’s First-to-File Bar Cannot Be Cured Through Amended Pleadings, Deepening Circuit Split
Northern District of California Dismisses FCA Claim with Prejudice for Inability to Point to Particular Claims for Payment
Let’s Talk FCA: Looking Ahead to the Supreme Court Term
The Danger to a Compliance Program of Ineffective In-House Lawyers
When Going It Alone Goes Wrong: Qui Tam Case Tossed After Messy Withdrawal of Counsel
Sixth and Tenth Circuits Rule that Medical Statements are Capable of Falsehood Under the FCA
Fifty State Attorneys General Reach Settlement over Cyber-Incident Disclosure
Court Confirms That Mere Contract Breaches and Immaterial Performance Flaws Do Not Establish FCA Liability
A Bar with Teeth—The Second Circuit Revives the First-to-File Bar in United States ex rel. Wood v. Allergan
FCA Medical Necessity Cases May Stand on Firmer Footing After Recent Appellate Decisions
Wiley Rein Publishes Updated Foreign Corrupt Practices Act Handbook
The Importance of a High-Risk Due Diligence Committee
Rise in Cases Emerging at Intersection of Unfair Competition, Trademark, and FCA Causes of Action
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