Compliance & EnforcementExpert Opinion
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8,106 articles from the Compliance & Enforcement Brief.
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Is Grocery Chain’s FCA Win in the Bag?
PubKCompliance News for April 23, 2018 [Podcast]
Corporate Record-Keeping and Compliance, or “Do I Really Need to Hold a Shareholders’ Meeting If I Am the Only Shareholder?”
New ADR Process in Defense Contractor Reprisal Cases
IRS Issues Transitional Guidance Regarding the New “Restitution” Tax Deduction That Affects False Claims Act and Other Government Settlements and Judgments
The New Test for CCOs
Another Court Grants Summary Judgment to FCA Defendant Based on Escobar’s Materiality Standard
Bringing a Compliance Program to Life: Connecting the Dots
Let’s Talk FCA: The Inaugural Podcast (April 2018)
Sixth Circuit Applies Objective Intent Standard for Constructive Discharge Claim in FCA Retaliation Case
A Conversation With Camilla de Silva (Joint Head of Bribery And Corruption – U.K. Serious Fraud Office)
Frightening Facts about Fraud and the Forever War
The Train Has Left the Station: Court Strikes Newly Added Claims
Despite DOJ Memos, Strong False Claims Act Enforcement is Likely Here to Stay
Proof of Intent Not Required for Constructive Discharge Allegation under False Claims Act
Kinross Gold Mining FCPA Settlement: SEC Continues Internal Controls Focus
False Claims Act Retaliation Claim Does Not Preempt Massachusetts Wrongful Discharge Claim
PubKCompliance News for April 9, 2018 [Podcast]
Mikes v. Straus “Particularity” Requirement May Be Dead, But Materiality is Alive and Well Among District Courts in the Second Circuit
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