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🔒 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.
The Paradise Papers: Reputation Has Become an Ethical Issue, Not a Legal One
Reading Assignment For All Executive Officers: The Mace Enforcement Action
Day 7 of One Month to 360 Degrees of Communication in Compliance – Using 360 Degrees of Compliance to Tell a Story
Resource Alert: Chinese Translation of 2017 DOJ Fraud Section Guidance
Fraud Whistleblower Loses Bid To Keep His Name Out Of The Public Eye
Fourth and Fifth Circuits Rely on Escobar to Render Important Fraud Decisions
Former Procurement Officer at Federally Funded Nuclear Research and Development Facility Indicted on Charges of Wire Fraud, Major Fraud and Money Laundering
District Court Allows FCA Whistleblower Retaliation Claim To Proceed
DoJ Suffers Major Defeat in Qui Tam Intervention
Army IT Official Sentenced in Bribery Scheme
Day 6 of One Month to 360 Degrees of Communication in Compliance – Compliance and the Clash of Cultures
Man Sentenced To 12 Months And 1 Day In Federal Prison In Kickback Scheme To Obtain Contracts To Transport Russian Nuclear Fuel To The U.S
Top DOJ Prosecutor Named New FinCEN Chief
World Bank: FreeBalance Faces Six-Month Debarment
Fraud Tied to Billing Software? Lawsuit Raises the Issue
The Times They Are A’Changing – Or Are They? DOJ Announces It Will Move To Dismiss Qui Tam Complaints That Lack Merit
DOJ Settles Second 60-Day Overpayment Case, Highlights Broader Reach of the FCA’s Reverse False Claims Provision
The Challenges Of Detection and Prevention
France Gets Serious About Anti-Corruption
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