Articles
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.
Pentagon Investigator Appointed to Guard Against Abuse of Coronavirus Money
The Office Meets The Wire: When a False Claims Act Plaintiff is Recording Conversations for the FBI
Anti-Corruption Compliance for Charitable Donations—The Basics
Fraud and COVID-19: Law Enforcement is Acting Now
Avoiding False Claims Act Liability in Government Contracts Responding to COVID-19
Considerations for Conducting Internal Investigations Remotely
Corruption Vulnerabilities in the U.S. Response to the Coronavirus
OFCCP Did Not Show It Adequately Enforced EEO Requirements on Federal Construction Contracts
French Enforcement Actions Provide More Insight into Sapin II Compliance Requirements
ZTE Targeted By New US Corruption Probe
Trump Objects to Pandemic Spending Oversight, But Congress and IGs Still Have Authority
What’s in the Department of Justice’s Proposals to Congress for Addressing Issues Created by the COVID-19 Pandemic?
DOJ & FTC Facilitate Lawful Collaborations to Respond to COVID-19
Occupational Safety and Health Administration: Emergency Temporary Standards and COVID-19
Your Code of Conduct May Be Sending the Wrong Message
Guest Post: For Businesses at Risk of COVID-19 Lawsuits, Consider Providing Notice of Circumstance
GSA Warns of COVID-19 Contracting Scam and Price Gouging
The Virginia Coronavirus Fraud Task Force
Halliburton Can’t Recover Costs Only Tangentially Related to Document Production; United States Court of Appeals for the District of Columbia Circuit No. 19-7064, U.S. ex rel. Harry Barko v. Halliburton Company et al.
Keep reading
