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In the First FCA Appellate Case of 2021, the Fourth Circuit Affirms the Dismissal of Relators’ Claims for Lack of Scienter and Failing to Engage in Protected Activity
Cybersecurity and Government Contracting: False Claims Act Considerations
Raytheon Pays over $500,000 for Passing Romanian-Made Merchandise as Domestic
2020 Brought New Guidance to Compliance Programs
Compliance Issues to Look for 2021
2020 Year in Review: Interesting Enforcement Actions (Part III of IV)
Deutsche Bank to Pay $130 Million in Bribery and Fraud Cases
When Evaluating a Release of FCA Claims, Sequence Can Make All the Difference
The Regulatory Sprint is Over – What’s at the Finish Line Under the New Stark and AKS Final Rules?
Recent Anti-Kickback Safe Harbor Revisions: What Hospices Should Know
2020 Year in Review: DOJ and SEC Compliance Guidance (Part II of IV)
Ducci Electrical Contractors Will Pay Over $3.2 Million for Fraud Allegations on DOT DBE Contracts
Boeing Pays $2.5 Billion to Resolve Fraud Charges
Shearman & Sterling FCPA Digest: Recent Trends and Patterns in the Enforcement of the FCPA
OFAC Issues Guidance on the Implementation of Trump Executive Order Banning Transactions Involving the Securities of “Communist Chinese Military Companies”
2020 in Review: Another Record Year for FCPA Enforcement (Part I of IV)
California Lab to Pay More Than $350,000 Over Claims Submitted for Ineligible Genetic Tests
Former Marine Corps Reserve Official Pleads Guilty to Accepting Bribes for Almost $2 Million in Defense Contracts
AML Compliance Update: Congress Passes Corporate Transparency Act
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