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🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.
Tracking Ethics and Compliance Program Performance
Overview of 20 Still-Ongoing FCPA-Related Investigations
The Sophisticated Conduct of Och-Ziff’s African Bribery
9th Circuit Rules in Favor of Relator in “Rent-A-Vet” False Claims Act Qui Tam Case Against Cardinal Health
Maryland Court Rejects But-For Standard in AKS Case
DOJ Waived Right to Dismiss Qui Tam Case, Whistleblower Says
Action Required: Federal Contractor Data at Risk of Public Disclosure
OFCCP Announces FOIA Request for Certain Contractor EEO-1 Reports
Second Circuit Affirms FCPA Acquittal of Former Alstom Executive
Venezuelan Charged in $30 Million Bribery and Money Laundering Scheme
OFCCP Issues Revised Directive Addressing Privilege Concerns, But Significant Concerns Remain
OFCCP Announces Construction Contract Award Portal
DOJ Not the Right Choice for Strengthening S&D
Information and Belief No Substitute for Hard Facts
OFCCP May Blow the Lid on Employers’ Workforce Data
To Increase Resilience in Compliance, Engage More
Essilor Agrees to Pay $16.4 Million for Allegedly Billing Government for Kickback-Tainted Eyeglass Orders
Are Courts Still the Best Place to Litigate a Qui Tam Action?
Federal Contractors Have Until September 19, 2022 to Object to Disclosure of EEO-1 Data Subject to Pending FOIA Request
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