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.
Attorneys as Whistleblowers
GAO: DoD Can Improve Quality of Whistleblower Investigations
Under What Circumstances Can a Private Qui Tam Plaintiff Overrule Government Agency Experts’ Use of Administrative Discretion to File False Claims Act Actions in the Post-Escobar FCA World?
Florida Businessman Pleads Guilty to Foreign Bribery Charges in Connection With Venezuela Bribery Scheme
Whistleblower Reward Programs Discourage Whistleblowers
Time to Take Your Medicine: Fifth Circuit Decision Diagnoses Problems with Causation Arguments
Owner of Hanford Subcontractor to Pay $235,000 to Settle Small Business Fraud Allegations
Supreme Court Likely to Decide Whether to Hear SEC ALJ Issue This Term
Dismissal of Medicare Advantage FCA Suit Marks Significant Defeat for Government
SST Committee Investigates Virginia Tech Professor’s Defrauding of NSF, DOE and Virginia Tech
U.S. Announces Revocation of Sudanese Sanctions Regulations: New Opportunities and Familiar Risks
Chief Executive Officer of Armored Vehicle Company Convicted of Defrauding the United States
Tenth Circuit Expands First-to-File Rule, Dismissing Complaint after Substitution of Parties
Business Partner Risks: Stress-Test Your Business
DOE Issues FAR Class Deviation for Whistleblower Protections for Contractor Employees
New Guidance for UK Companies (and Everyone Else)
California Federal Judge Dismisses DOJ Complaint Alleging Medicare Advantage Fraud
Eighth Circuit’s Interpretation Ups the Ante for Defendants in FCA Suits by Limiting Scope of the Public Disclosure Bar
Four Men Charged in DOD Bribery and Kickback Conspiracy
Keep reading
