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Prosecutors Using FIRREA to Investigate Pandemic Conduct
SEC’s Division of Examinations Issues 2021 Examination Priorities
The Anti-Corruption Chapter in United States-Mexico-Canada Agreement: A First for North American Trade Deals, But Unlikely to Have a Practical Impact
French Anti-Bribery Law is More Proactive
Staying Prepared: Hospices and the False Claims Act Part 1 – What Will Hospices Face and What Can They Do About It
Keeping Your PPP from Turning into FCA
Government’s Complaint Not Required to Anticipate Affirmative Defenses; United States District Court for the Northern District of Illinois, Eastern Division, No. 17-cv-4011, U.S. v. Ndudi Aniemeka and Obiageli Aniemeka
False Claims Act Anti-Retaliation Claim Leveled at PPP Recipient
CCOs and Expertise in Risk Management
Novartis Updates Anti-Bribery Policy Following Settlements
Toyota Discloses Thai Bribery Investigation
Fifth Circuit Vacates Fraud Conviction after Denying Codefendants’ Appeal
No Evidence Landlord Connected to Fraud Committed by Tenant; United States District Court for the Eastern District of Kentucky, Northern Division at Covington, No. 16-cv-217 (WOB), Cathy McComas v. Wells Market
White-Collar Enforcement in the Biden Era: Where We Were, Where We’re Going
Biden Health Care Enforcement Priorities
Novartis Walks Back CEO Comments on FCA Settlement
Building the Bridge(s) Between Compliance and Business
Defendants Can’t Duck Responsibility for Creating Sham SDVOSB; United States District Court for the Western District of New York No. 15-CV-0887-FPG, U.S. v. Lee Strock, et al.
Antitrust Division Praises Early Success and Heralds New Endeavors for Procurement Collusion Strike Force
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