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Toxicology Lab Owner and Marketer Sentenced for Payment of Kickbacks; Doctor Pleads Guilty to Receipt of Kickbacks
Health Care Company Owner to Pay $1 Million to Settle False Claims Act Case
OFCCP Issues New Guidance on “Certainty” Principle
OFCCP Publishes Small Contractor Technical Assistance Guide
Expansion of the Procurement Collusion Strike Force
World Bank Debars Unit of Listed Singapore Company for Concealing Agent’s Commission
The Vitol Enforcement Action: Part 4 – Lessons Learned
Vitol FCPA Settlement: Lessons Learned (Part III of III)
Challenging Physician Judgment: Is Your Institution Exposed to False Claims Act Liability?
Court Tosses Affirmative Defenses but Allows Defendant to Raise Issues Later; United States District Court for the Northern District of California No. 16-cv-02120-EMC, U.S. ex rel. Gwen Thrower v. Academy Mortgage Corporation
Is the Corporate Offense Under the UK Bribery Act as ‘Broad’ as it Seems?
The Vitol Enforcement Action: Part 3 – More Countries and Penalties
Vitol’s Bribery Schemes in Brazil, Ecuador and Mexico (Part II of III)
Chiropractor And Related Practice To Pay $175,000 As A Part Of False Claims Act Liability Settlement Agreement
US Department of State Announces Second Extension of ITAR Compliance Relief
Insurance Agreement Expressly Excluded Claims Arising from Liability, Breach of Other Contracts; United States Court of Appeals for the Ninth Circuit No. 19-55819, Office Depot Inc. v. AIG Specialty Insurance Company
Why Does the SEC Whistleblower Reward Program Have so Many Secrets?
The Vitol Enforcement Action: Part 2 – Market Intelligence, Last Look & Rigged Bids
Vitol Pays $163.7 Million to Settle FCPA Case (Part I of III)
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