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N.Y. Judge Grants DOJ Motion to Toss False Claims Case, Ducking Debate Over Proper Test
ITT Cannon to Pay $11 Million to Settle False Claims Allegations for Untested Electrical Connectors
The Long Lead Time of the TechnipFMC Enforcement Action
World Bank Debars U.S. Technology Company
Ex-U.S. Navy Contract Official Sentenced to More than 5 Years in Prison for Bribery Scheme Where He Netted $1.2 Million in Kickbacks
Has Your Compliance Program “Evolved” Beyond Ethics?
Lessons in Walmart’s FCPA Monitoring Agreement
Seventh Circuit Remand on “Proximate Cause” Issue Results in Summary Judgment for Defendant on FCA Claim
Latest FCA Settlement Involving Massachusetts Lab Highlights Federal/State Cooperation
Appellate Court Rejects Novel Application of the False Claims Act to TSCA Reporting Requirements
DOJ’s Dilemma: Granston Motions are on the Rise… But Not Always Met with Swift Justice
Third Circuit Dismisses FCA Case Under Pre-ACA Version of Public Disclosure Bar
(How) Should You Change Your Company’s Compliance Program(s) in Response to the DOJ’s Recent Guidance?
Hello to Compliance Incentives
FCPA Professor Renews Call for DOJ to Bypass Enforcement When Firms Voluntarily Disclose
Analysis: Walmart’s Spend-and-Tell Strategy Paid Off in Bribery Settlement
NAVEX Global’s 2019 Definitive Corporate Compliance Benchmarking Report
In Recent “Original Source” Decision, Relator’s Pre-2010 “Secondhand” Claims Back-Handed by Third Circuit
HR and Compliance
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