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6th Circuit Draws a Bright Line Between Regulatory Non-Compliance and Fraudulent Inducement in a Defense Contracting Case
Does the FCA Allow the U.S. to Sue an Individual State?
Episode 236 — The Glencore FCPA and Fraud Settlement
How to Conduct an Effective Internal Investigation
More DOJ Double-Dipping PPP Fraud News
Tying Corporate Compliance & Ethics Week to Your Values
Fourth Circuit Grants Rehearing En Banc in $680 Million Allergan FCA Case Dismissed Under Safeco’s Scienter (Knowledge) Standard
SEC Guidance: Disclosure Obligations Stemming from Russia’s Invasion of Ukraine
Why Did This Relator Wait Five Years to Add Defendants to His Kickback Claims?
Labor Department Seeks Funds to Improve Staffing of OFCCP, OSHA
Cryptocurrency Tax Enforcement May Soon Reward Tipsters Through Whistleblower Program and False Claims Act
Doctor and Marketer Convicted in Fentanyl Prescription Kickback Conspiracy
Rheumatologist to Pay $1 Million for Allegedly Billing Medicare for Unapproved Drug Injections
Supreme Court Taking Hard Look at Rule 9(b) Standard
DOJ Denies Alleged Circuit Split on Particularity Requirement in FCA Cases
Was This a Case of Fraud or a Payment Dispute?
ESG for Government Contractors: Climate-Related Risk Considerations in Federal Procurement
DOJ Criminal Division AAG Underscores Role of CCOs and Announces CCO Certification Requirements
Glencore to Pay Over $1.1 Billion in Guilty Plea for FCPA Bribery and Fuel Price Manipulation
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