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Update Regarding DOJ’s FCPA Priorities
Second Circuit Revives False Claims Act Suit Stemming from ‘08 Crisis, Finding Federal Reserve Banks Were “Agents” of U.S.
OFCCP Releases Technical Assistance Guide for Construction Contractors
United States Attorney for the Eastern District of Virginia Talks Procurement Fraud, Compliance and DOJ’s New Procurement Collusion Strike Force
Relator Doesn’t Need Magic Words to Allege Medicare Fraud; U.S. District Court for the Northern District of Texas, Dallas Division No. 19-CV-1883-B, Christy Nichols v. Baylor Research Institute, et al.
Need for Access to Public Documents Precludes Seal Requests; U.S. District Court for the Eastern District of Pennsylvania No. 17-3523, Chris Purcell, et al. v. Gilead Sciences Inc.
The Granston Memo in 2019: Recent Cases Highlight the Granston Memo’s Effectiveness as a Tool to Dismiss False Claims Act Cases
Navigating the Government’s Gontract Compliance
Second Circuit Reverses Dismissal of Wells Fargo Financial Crisis Bailout False Claims Act Case
Defining a Theory of “Bribery” for Impeachment
Former FAA Inspector Gets 6 Years for Bribery, Fraud Scheme
Second Circuit Finds Broad Application of FCA Language Covers Federal Reserve Loans; U.S. Court of Appeals for the Second Circuit No. 18‐1746, United States ex rel. Robert Kraus and Paul Bishop, et al. v. Wells Fargo Bank N.A.
Court Triples Damages After Defendant Fails to Appear; U.S. District Court for the Eastern District of North Carolina, Western Division No. 4:17-CV-174-D; United States and the State of North Carolina v. A Perfect Fit for You Inc., et al.
OIG: Bechtel Failed to Audit Flexibly-Priced Contracts
Contractors File Suit Against New York MTA’s New Debarment Regime
San Diego Contractor Pleads Guilty in $11 Million “Rent-A-Vet” Scheme
Second Pharmaceutical Company Admits to Price Fixing, Resolves Related False Claims Act Violations
Lessons Learned from the Samsung FCPA Enforcement Action
Former Keppel Lawyer Sentenced to Time Served
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