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US Treasury Targets Iran Sanctions Violators
DOJ Seeks Dismissal of FCA Qui Tam Case to Escape Onerous Discovery Obligations
Myriad Genetics Settlement Illustrates FCA Risks Posed by Government and Other Non-Traditional Relators
ASBCA Rejects Agency’s Fraud Allegation Because CO Did Not Report Matter to Investigators
DOL Investigations: Check Their Math!
American Airlines Inc. Agrees To Pay $22 Million to Settle False Claims Act Allegations for Falsely Reporting Delivery Times of U.S. Mail Transported Internationally
Former Defense CEO Pays $20 Million to Settle FCA Allegations Related to Fraudulent Procurement of Small Business Contracts
What Are the Best Months to Open and Close FCPA Investigations?
Relators Can Bring Federal FCA Claims . . . in State Court?
The Big Miss: When Job Misclassification Strikes Hard
Officers Advocating for More F‑35s Often Had Financial Stakes
Jacksonville Contractor Agrees To Pay $500,000 To Settle False Claims Act Liability
Justice Department Drops Foreign Bribery Probe Into Medical Device Maker
ManTech Settles Civil False Claims Act Allegations
Colombia Must Pay $61 Million to Banks Involved in Shuttered Odebrecht Project
Little Rock Man Sentenced to Five Years in Prison for Million-Dollar Equipment Flipping Scheme
Eleventh Circuit Affirms Key Kickback Statute, Stark Law, and False Claims Act Principles in Dismissing Allegations Against HCA
OIG Releases its 2019 Top Recommendations for Health and Human Services Department to Reduce Fraud
Compliance Alert: Mexican Government Grants Itself Right to Seize and Sell “Unexplained” Corporate Assets
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