Compliance & EnforcementExpert Opinion
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8,106 articles from the Compliance & Enforcement Brief.
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Let’s Talk FCA: False Claims Act Trials (July 2018)
Lessons Learned from Credit Suisse Corrupt Hiring Scheme and FCPA Settlement (Part II of II)
A New Era for False Claims Act Enforcement? We’re Hopeful!
Takeaways From Recent FCA Decisions On Buy American Act and Trade Agreements Act Compliance
Whistleblower Attorney Explains How Proposed Changes to SEC Whistleblower Program Would Undermine Deterrence
Sixth Circuit: Timing of Physician Certification for In-Home Care Remains Material After Escobar
6th Circuit Rules on Materiality in False Claims Act Case
U.S. Solicitor General Agrees That First-to File Violations Require Dismissal
Compliance Program Best Practices: The FCPA Guidance and DOJ’s Evaluation of Corporate Compliance Programs
Effective Compliance Starts at Home: Ensuring Your Company Learns of Issues Before Everyone Else Does
Amid Repeated Calls from Leadership, DOJ Exercises Its “Virtually Unfettered Discretion” to Dismiss “Weak” Qui Tam Action
Is Your Compliance Program Adrift?
Mid-2018 Sanctions Review: A Turbulent Year So Far
Department of Justice Leadership Previews Reforms to False Claims Act Enforcement: Significant Incentives for Cooperation and Strong Compliance
District Court Decision Joins Ranks of FCA Cases Confirming Escobar’s Materiality Standard
Lighting the Way: FCA Reform and Compliance Program Credit
5 Essential Elements of Corporate Compliance (2018 edition)
SFO Charges Unaoil For Iraq Bribes
The Hidden Cost Of Settling A Qui Tam Claim
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