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.
Recipient Pays $500,000 for FCA Allegations Involving Grant to Fight Youth Substance Abuse
Seven Agree to Pay $1.5 Million and Cooperate with DOJ Lab Kickback Investigations
Monitor Approves Ericsson’s Anticorruption Program
Charting the DOJ’s Record Breaking Year for False Claims Act Enforcement
EU Whistleblowing Laws, and the General Data Protection Regulation
Years-Long International Commodities Bribery Investigation Has Netted Six Corporations, 20 Individuals
Beyond Whistleblowing: Additional Highlights From the Department of Justice at the 2024 ABA White Collar Conference
Radiology Company Pays $3.1 Million for Not Checking Foreign Medical Evaluations
Trafigura Pleads Guilty, Pays $127 Million to Settle Bribery Charges
Compulsory Corporate Monitorships: Strategies for Success
Three Takeaways from the Mexico Summit on Anti-Corruption & Compliance
Gamma Healthcare and Three of Its Owners Agree to Pay $13.6 Million for Allegedly Billing Medicare for Lab Tests That Were Not Ordered or Medically Necessary
OFAC Settles First Case in 2024: EFG, a Private Bank, Pays $3.7 Million for Sanctions Violations
The US Government Is Using AI To Detect Potential Wrongdoing, and Companies Should Too
OFCCP Contractor Portal to Open April 1
Florida Lab Owner Admits $30 Million Medicare Fraud
More Carrots, More Sticks – DOJ Announces Agency-Wide Whistleblower Pilot Program
Physicians Plead Guilty to Healthcare Fraud Involving Urine Drug Testing Lab
DOJ Uncovering More Misconduct Through Self-Disclosure Program, Says Top Official
Keep reading
