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.
FAA Agrees to Pay $90,000 to Whistleblower Who Disclosed Unqualified Flight Safety Inspectors
Herbalife Sets Aside $40 Million for Bribery Settlement
Spanish Translation of DOJ Guidance for Evaluating Compliance Programs
Admit It – Your Compliance Program is Not Really “Effective”
Government Did Not Violate Ethical Rules by Secretly Recording Defendants’ Employees Prior to Intervening in Qui Tam Case; United States District Court for the District of Minnesota, No. 13-cv-3003 (WMW/DTS), U.S. ex rel. Kipp Fesenmaier v. The Cameron-Ehlen Group and Paul Ehlen
Separate Settlement After Defendant’s Dismissal from Qui Tam Action Does Not Create New Case for Plaintiff; United States District Court for the Eastern District of Virginia No. 1:19-cv-593, U.S. and Commonwealth of Virginia ex rel. Nathan Davidheiser v. Capital Rail Constructors
Supreme Court Appears Unlikely to Further Curtail SEC Disgorgement Authority
District Court Limits Reach of the FCPA and Sheds Light on What It Means to Be an Agent of a US Subsidiary
Former Alstom Executive Sentenced to 15 Months in Prison
Foreign Executive’s FCPA Convictions Overturned
An Analysis of the Cardinal Health Enforcement Action
Innovation Strategy for Your Compliance Program
SCOTUS Ruling on Statute of Limitations Gives Relator Second Bite at the Apple; United States Court of Appeals for the Tenth Circuit No. No. 18-4109, U.S. ex rel. Mark Christopher Tracy v. Emigration Improvement District et al.
DOJ Cuts Bait in High-Profile Statistical Sampling FCA Case
Pay to Play: CFIUS Implementing Fees for Submissions of Voluntary Notices
$145 Million Settlement Shows the Depth of Government’s Effort to Combat Opioid Crisis and its Interest in Fraud Actions Against Electronic Health Records Companies
Cardinal Health FCPA Enforcement Action: High Risk Business Relationships
Employers Beware: Federal Court Upholds Aggressive Law Enforcement Tactics When Investigating False Claims Act Allegations
AseraCare Announces Settlement of Landmark False Claims Act Case for $1 Million
Keep reading
