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For-Profit Virtual Conferences Shouldn’t Sell Access to FCPA Enforcement Officials
How to Limit Litigation Risk from the Increased Use of Chat Programs During the COVID-19 Pandemic
Senate Judiciary Committee Hearing Highlights COVID-19 Enforcement Trends and Priorities
DOJ Updates Corporate Compliance Guidance
Materiality & the Public Disclosure Bar: Fending Off Qui Tam Attacks
Key Takeaways from DOJ’s Revised Corporate Compliance Program Guidance
Compliance Week Offers Roadmap for Auditors Managing COVID-19 Challenges
The Five Most Important Issues in DOJ’s Revised Compliance Program Guidance
U.K. Serious Fraud Office Looks for Ways to Improve Handling of Cases
Ericsson Begins Monitorship Under U.S. Deferred Prosecution Agreement
Res Judicata Cannot Bar Qui Tam Complaint When Government Not a Party to Prior Lawsuit; United States Court of Appeals for the Ninth Circuit No. 18-56532, U.S. ex rel. Hrayr Shahinian M.D. v. Kimberly-Clark Corporation
Fifth Circuit Holds Statistics Don’t (Show a) Lie
At Large: Is This the Most Important Change in the DOJ’s New Guidance?
U.S. DOJ Announced Further Updates of Its Guidance for Evaluation of Corporate Compliance Program
Alaska Neurology Center LLC and Its Owner to Pay $2 Million to Settle False Claims Act Allegations Regarding Fraudulent Medical Billing
Businesses Beware: Incident Reports May No Longer Have Attorney Work Product Protection Absent Careful Planning
Fourth Circuit Finds Allegedly Fraudulent Medicaid Billings Sufficiently Connected to Medical Services Under Insurance Policy; United States Court of Appeals for the Fourth Circuit No. 18-2376, Affinity Living Group LLC et al. v. StarStone Specialty Insurance Company
The Long Arm of American Enforcement: How Companies Without U.S. Operations Can Still Find Themselves Facing U.S. Law and Regulatory Enforcement
Companies Are Part of The Solution with Conditional Non-Debarment
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