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.
Let’s Talk FCA: Parallel Criminal and Civil False Claims Act Proceedings
Why Is “Credible Deterrence” so Elusive?
Second Circuit Answers First-To-File Question: Amended Complaint Cannot Save Later-Filed FCA Action
How Are FCPA Investigations Disclosed?
The FCPA and Foreign Nationals
The Ninth Circuit in Rose Prunes the Thorns from Escobar’s Rigorous and Demanding Materiality Requirement
Financial Advisor Pleads Guilty to Money Laundering Charge in Connection With Bribery Scheme Involving Ecuadorian Officials
United Technologies Pays $13.9 Million to Settle SEC Charges It Paid Illegal Foreign Bribes in Azerbaijan and China
OFCCP Sends Contractor Audit Alerts
Why Escobar Materiality Rule Applies To California FCA
Why Judge Kavanaugh’s Confirmation Could be Good News for Government Contractors
ING Wins SEC Declination after $900 Million Dutch Penalty
How Much Will US v. Hoskins Impact FCPA Coverage?
Sky-Diving Without a Parachute? Ninth Circuit Reluctantly Holds Escobar’s Two-Part Test Mandatory, For Now
9th Circuit Makes Mandatory Escobar’s Implied False Certification Test, But Fails to Faithfully Follow Escobar’s Directives
What Might A Justice Kavanaugh Portend for False Claims Act Jurisprudence?
District Court Vacates 2014 Medicare Advantage Overpayment Rule and Curtails Potential Avenues for DOJ to Pursue False Claims Act Damages
SEC Awards Two Whistleblowers $54 Million
State Department Official Sentenced to Prison for Engaging in Honest Services Wire Fraud and Theft of Federal Funds
Keep reading
