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World Bank’s “Major Initiative” Should Enhance Evaluations Of Corporate Compliance Programs
World Bank Debars German Manufacturer for Fraud, Collusion, and Corruption
Relator Adequately Notified Defendants of Intention to Pierce Corporate Veil to Attach Liability for Kickback Scheme to Parent Entity; United States District Court for the Southern District of Indiana, New Albany Division No. 4:15-cv-00104-TWP-DML, U.S. ex rel. David Abrams, et al. v. Procarent Inc., et al.
Qui Tam Quarterly – Uncertain Relief: Navigating Cares Act Provider Relief Fund Guidance and False Claims Act Risks
Remediation, Resolutions, and Right-Sizing: How the DOJ and SEC are Enforcing Their Updated Compliance Guidance in Practice
DOJ Civil Division Issues New Guidance on Inability-to-Pay Assessments
Uptick in FCA Investigations and Litigation Targeting Tech Services
UK Enforcement: Should Corporate DPAs Name ‘Culpable’ Individuals?
Relator Plausibly Alleged Defendants Obfuscated GSA Pricing, but Failed to Show Anyone Bought It; United States District Court for the District of Maryland No. SAG-17-0570, U.S. ex rel. David Harris v. Ellison Systems Inc.
Honest Abe Would Demand “Objective Falsity” for FCA Liability. Will the Supreme Court?
Corporate Maneuvering Leads to Thorny First-to-File Bar Issues
How Agencies Can Better Combat Fraud in Federal Programs
At Large: Did ‘Culture Shock’ Derail Beam Suntory’s Criminal FCPA Resolution?
Illinois-Based Charter School Management Company To Pay $4.5 Million To Settle Claims Relating To E-Rate Contracts
Non-FCA Lawsuits Don’t Trigger First-to-File Bar; United States District Court for the Central District of California No. CV 16-3966 MWF (SKx), U.S. ex rel. Michael Stahl, et al. v. Orthopedic Alliance LLC, et al.
Novel DOJ Settlement For Sunshine Act Violations
World Bank Purports to Move From “Stick” to “Carrot” Approach on Compliance
Goldman Sachs: Five Takeaways for Compliance Officers Everywhere
Lessons in Process Validation Through Continuous Monitoring
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