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DOJ Refreshes Guidance for Prosecutors on Evaluating Corporate Compliance Programs — Renewed Focus on Data, Resourcing, and Evolution of Programs
Four Florida Men Charged for Their Roles in a $54 Million Compound Pharmacy Kickback Scheme
DOJ Updates Corporate Compliance Guidance, Continues Focus on Risk, Reporting, and Training
Here’s Every Change the DOJ Made Monday to its Corporate Compliance Program Evaluation Guidance
A Window into Boeing’s Defective Culture (Part III of III)
Client Advisory: DOJ Updates Corporate Compliance Program Guidance, Emphasizes Role of Data
Contractors to Pay Over $2.8 Million to Settle Small Business Contract Fraud Allegations
PPP Loan Recipients: And Now Liability Risks under the False Claims Act?
Employee’s Refusal to Discuss Fee Waivers in Email Raised Reasonable Inference Company Knew Conduct Was Improper; United States District Court for the Northern District of California No. 16-cv-02043-TSH, U.S. ex rel. STF LLC v. Crescendo Bioscience Inc.
For the Unwary, Paycheck Protection Program May Create False Claims Act Liability
Action Items for Recipients of PPP Loans to Mitigate Risk Related to Fraud Allegations
Boeing and the 737 Max Scandal (Part II of III)
Seven Mistakes to Avoid in Your Compliance Program
Consumer Lender Sets Aside $21.7 Million to Settle Foreign Corrupt Practices Act Probe
DOJ Updates Guidance for Evaluating Corporate Compliance Programs as a Record Number of Companies are Receiving Federal Funding
The Boeing Scandal and the Demise of a Corporate Culture (Part I of III)
The Compliance Mentorship Program: Improving Ethics and Compliance in Small Government Contractors
Venezuela’s CITGO Joins Other Companies and State-Owned Entities Seeking to Claim Victim Status and Restitution in FCPA Cases
Oklahoma Contractors to Pay $2.8 Million to Settle False Claims Act Allegations Concerning Fraudulently Obtained Small Business Contracts
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