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.
7 Compliance Items to Watch for 2020
Courts Remind Government and Relators of the True Meaning of Discovery in FCA Cases
Justice Department Recovers Over $3 Billion from False Claims Act Cases in FY2019
FCPA 2019: A Record Year in Enforcement and Compliance (Part I of III)
Teva Pharmaceuticals Settles to Pay Over $519 Million in Penalties for Violations of the Foreign Corrupt Practices Act
Caldwell University Settles Qui Tam Case for More Than $4.8 Million
OFCCP Updates the Federal Contract Compliance Manual
Granston Motions Prove to be Effective Tools Against Professional Relator in Nurse Educator Cases
District Court Throws Out OFAC Penalty, Citing Due Process, Unclear Regulations
Exxon Mobil Challenged a $2 Million OFAC Penalty—and the District Court Agreed
More Antitrust Probes of Government Procurement Likely, Thanks to New Task Force
GAO Report Uncovers Dozens of Federal Contractors Using Shell Companies
Florida Businessman Sentenced to 48 Months in Prison for Role in Venezuela Bribery Scheme
Not-So-Common Interest: Privilege Claim by Relator and Government Runs Aground
Recent Trends and Patterns in the Enforcement of the Foreign Corrupt Practices Act
Tech Services Co. Cognizant Has Paid $15M in Legal Fees for Ex-CLO Facing Bribery Charges
California Company Discloses New FCPA Investigation
United States Files False Claims Act Complaint Against Community Health Network
FCPA Year in Review
Keep reading
