Compliance & EnforcementExpert Opinion
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8,106 articles from the Compliance & Enforcement Brief.
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The Ninth Circuit Reluctantly Joins Majority of Courts in Mandating Escobar’s Two-Part Test for Implied Certification
Implementing an Internal Investigation Program
Developing an Employee Handbook that Helps Protect Your Business from Lawsuits
Antitrust Considerations For Government Contractors
When in Reasonable Doubt, Wrong Still Means No Recovery
Increased False Claims Act Risk for Sureties
Wit and Wisdom from Michael Volkov: It’s the Culture Stupid: Ethics and the Definition of Successful Companies
What Happens When a CFO Fails to Listen to the CCO?
FCPA Flash – A Conversation With Judge Shira Scheindlin
The Insurance And Tax Consequences Of Settling FCA Cases
Eleventh Circuit Expands the Divide on the FCA’s Statute of Limitations
Third Circuit Clarifies Public Disclosure Bar in False Claims Act
OFAC Enforcement: The Epsilon Case and Third Party Risks
Ninth Circuit Clarifies Import of Escobar in False Claims Act Litigation by Jones Day
Ninth Circuit Clarifies Implied-Certification Claims Test Under the FCA
Data Mining Relators: False Claims Act Cases Based on Analysis of Government Data
Risk Management: Insurance Coverage to Cover Possible Risk of a False Claims Act Claim
Ninth Circuit Addresses Impact of Escobar’s Falsity and Materiality Requirements On Existing Circuit Precedent
Ninth Circuit Issues Long-Awaited Interpretation of Escobar Two-Part Test
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