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8,106 articles from the Compliance & Enforcement Brief.
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Why Foreign Bribery and Accounting Fraud Happen Together
Fifth Circuit “Materiality” Ruling Recognizes FCA Limitations on Relators’ Ability To Second Guess Agency Decisions
What Does Paul Pelletier Really Think About DPAs, Individual Prosecutions, and the DOJ?
Gary Giampetruzzi: Is Small Pharma Next for DOJ Enforcement?
Escobar: Two-Stepping Away from False Claims Act Liability?
Ninth Circuit Denies Arbitration of a Relator’s FCA Claims
Study Concludes Whistleblowers Help US Recover Higher Penalties
Implied Certification Theory Loses Some of Its Fangs, but Is Another False Claims Act Theory Lurking Just Around the Corner?
One Potential Remedy for FCA Overreach?
Covington Introduces Escobar Tracker
Jury Verdict Expands to $298 Million in False Claims Act/FIRREA Case as Court Assesses Treble Damages and Penalties
False Claims Act Cert. Monitor: Eight FCA Petitions on the 2017 Docket So Far
D.D.C. Enforces Procedural Requirements for Debarment and Extension of Debarment Period
New French Law Expands Jurisdiction Over Foreign Graft
US Trade Sanctions Update: North Korea, Iran and Russia
Whatever Happened to the FCPA’s Foreign Conduct Requirement: How the FCPA is Being Used to Police Domestic Conduct and Internal Policy Violations
Failing to Survive a Summary Judgment Motion Can Cost the Relators Money
The Intent of the First-to-File Rule
Wall Street’s War Against Corporate Whistleblowers and Compliance Programs Heats Up
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