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FCA Recoveries Come Crashing Back to Earth in the Second Quarter of Fiscal Year 2021
Private Equity in the Crosshairs as Qui Tam Case Heads Toward Trial
Navistar Defense Agrees to $50 Million Settlement Over Allegedly Fraudulent Pricing History
North Carolina Pain Management Specialist to Pay $500,000 to Resolve Fraud Allegations
Chadian Diplomats Charged in Bribery Scheme for Oil Rights
Bolivian Officials and U.S. Citizens Arrested in Alleged Bribery Scheme for Tear Gas Contract
Massachusetts High Court Adopts Broad Reading of Commonwealth’s Public Disclosure Bar
House Committee Approves Bill to Protect Inspectors General from Executive Retaliation
DOJ Announces COVID-Related Fraud Charges
DOJ Reaches FCA Settlement of $5.6 Million Against Tungsten Heavy Powder
Turkmen NGO Official Sentenced for Big-Rigging Scheme over Humanitarian Relief
Panasonic Avionics Whistleblower Award
Judge Allows FCA Claims Against PE Fund, Based on Regulatory Non-Compliance of its Portfolio Company Healthcare Provider
Bribery Act 2010: Ten Years On
Legal and Compliance Should Use Chatbots to Their Advantage
Antitrust Compliance Programs
Post It Notes and the SAP Non-Prosecution Agreement
$8 Million Pharmacy Fraud Case Lands 6 Behind Bars
Top 10 International Anti-Corruption Developments for April 2021
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