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Ongoing Federal Investigation No Reason to Override FCA Statue of Limitations in Relator’s Favor; United States District Court for the Eastern District of Missouri, Eastern Division, No. 4:18-cv-1076 SEP, U.S. ex rel. Karen Memhardt v. Citigroup, et al.
DOJ Announces the First Open Payments Program / Sunshine Act Enforcement Action
When is “Good” Compliance Good Enough?
Goldman Sachs Part 5: The Remediation
Medtronic to Pay Over $9.2 Million To Settle Allegations of Improper Payments to South Dakota Neurosurgeon
Former President of Nuclear Transportation Company Sentenced to Prison for Foreign Bribery and Other Offenses
Three Amended Complaints and Unsuccessful Appeal Do Not Mean Complaint was Frivolous; United States District Court for the Central District of California No. EDCV 17-2 JGB (KKx), U.S. ex rel. Frank Adomitis v. San Bernardino Mountains Community Hospital District, et al.
Historic $2.9 Billion Anti-Bribery Settlement Has Important Takeaways for Manufacturers
Goldman Sachs, FCPA, and Internal Controls
Lessons Learned from the Goldman Sachs FCPA Enforcement Settlement (Part III of III)
UK SFO Updates Deferred Prosecution Guidance
Guild Mortgage Company to Pay $24.9 Million to Resolve Allegations it Knowingly Caused False Claims for Federal Mortgage insurance
Complaint Cites to Regulations Contradicting Its Own Claims; United States District Court for the Central District of California No. 5:18-cv-02667-RGK-KK, U.S. ex rel. David Hong, et al. v. Eisenhower Medical Center, et al.
Federal Judge Dismisses False Claims Act Lawsuit Citing Advertisement as Public Disclosure
Liquor Case Gins Up FCPA Lessons
Goldman Sachs’ Lucrative and Wide-Ranging Corrupt Scheme (Part II of III)
Goldman Sachs Part 4: Avoiding a Monitor
World Bank Debars Unit of State-Owned China Construction Company
New Small Business Rules: Capabilities of Small Business Joint Venture Members and First-Tier Subcontractors
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