Articles
🔒 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.
DOJ Speaks About More White Collar Enforcement, But It’s More Interesting to Look at What Was Left Unsaid
United States Says No Supreme Court Review Needed in False Claims Act Cases
Glencore FCPA Resolution: “Massive Bribery Across Multiple Countries and Subsidiaries”
DOJ Puts its New Stamp on FCPA Settlements: Unraveling the Glencore FCPA Settlement (Part II of V)
Caris Life Sciences Pays almost $2.9 Million for Additional Billing of Lab Tests
Georgia Woman Charged in Alleged $8.8 Million DME Fraud Scheme
Construction Contractors Seeking to Take Advantage of Infrastructure Bill: Beware of Federal Compliance Obligations
IGs Investigating Smaller COVID Fraud Seek Authority to Pursue Larger Cases
Glencore Pleads Guilty and Resolves Foreign Bribery and Market Manipulation Charges — Pays Over $1.1 Billion (Part I of V)
Healthcare Fraud Settlement Showcases Government’s Additional Focus on COVID-19-Related Fraud
Modern Slavery Legislation – Resources for Compliance
Luxembourg Steel Pipe Manufacturer Settles Charges of Petrobras Bribes for $78 Million
North Carolina Case Manager Pays $2.1 Million for Allegedly Billing Medicaid for Uncovered Services
Suspension & Debarment Annual Report: Key Takeaways
White Collar Enforcement Gains Momentum as COVID Restrictions Ease: What You Need to Know
False Claims Act Risk for Government Contractors: Aerojet RocketDyne Settlement Latest Chapter
FDA’s Knowledge Prevails Over Relator’s Allegation Defendants Intentionally Withheld Adverse Information
Nothing to See Here: Solicitor General Recommends That SCOTUS Deny Cert. in Eleventh Circuit Case on Rule 9(b)
Responding to Supply Chain Glitches and Increased Bribery Risks
Keep reading
