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With Few Blockbuster Settlements, FY 2020 False Claims Act Recoveries Fall to Their Lowest Level Since 2008
Employers Beware: DOL May Debar More Employers Who Violate Foreign Labor Programs
Amid Growing Ransomware Attacks, OFAC Pushes Private Sector, FBI Cooperation
J&F Investimentos S.A. Pleads Guilty and Agrees to Pay Over $256 Million to Resolve Criminal Foreign Bribery Case
Medical Device Maker Merit Medical To Pay $18 Million To Settle Allegations Of Improper Payments To Physicians
Top 10 International Anti-Corruption Developments For September 2020
3rd Circuit Holds FCA’s “First to File” Rule Not Jurisdictional
7th Circuit Grants Government Request to Dismiss False Claims Act Lawsuit
Unpacking the DOJ and SEC FCPA Resource Guide
Federal Contractor to Pay $503,000, Make Other Remedies to Resolve Discrimination Allegations in Federal Compliance Review
UK’s Serious Fraud Office Agrees to Rare Deferred Prosecution Agreement
Government’s FCA Case Can Proceed Despite Bankruptcy Filing; United States District Court for the District of Nevada No. 2:19-cv-00467-GMN-NJK, U.S. v. LASR Clinic of Summerlin LLC, et al.
Third Circuit Addresses the Scope of the FCA’s First-to-File Bar
How Much Money Do You Have? DOJ Releases New Guidance on Settling Civil Cases Based on an Ability to Pay
Pay at Your Own Risk: OFAC Issues Advisory on Potential Sanctions Risks Stemming from Ransomware Payments
US Advisory Meant to Clarify Ransomware Payments only Spotlights Widespread Uncertainty
World’s Largest Exporters Fail to Punish Bribery in Foreign Markets
Insurers on Hook for Qui Tam Defense Costs After Waiving Notice Requirement; United States District Court for the Northern District of Georgia, Atlanta Division, No. 1:18-cv-01991-SDG, SavaSeniorCare LLC v. Starr Indemnity and Liability Company and Aspen American Insurance Company
U.S. District Court For The District Of Columbia Finds That Alleged Cybersecurity Vulnerability Is Not Material Under False Claims Act
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