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14,067 articles from the Compliance & Enforcement Brief.
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Beyond Whistleblowing: Additional Highlights From the Department of Justice at the 2024 ABA White Collar Conference
The Corporate Transparency Act is Unconstitutional—But Only for Some Companies
SEC Adopts Landmark Climate-Related Disclosure Rules
How Boeing Can Begin to Fix its Broken Culture
2023 False Claims Act Enforcement in Health Care and Life Sciences
Radiology Company Pays $3.1 Million for Not Checking Foreign Medical Evaluations
DoD Memorandum – Data Call for Pilot Program for Anything-as-a-Service Contracts or Agreements
DoD – Whistleblower Protections in Defense Contracts
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
Back to School: Are Universities the Next Target for Cyber-Related FCA Cases?
False Claims Act Enforcement: Looking Back and What to Expect in 2024
FAR – Improper Business Practices and Personal Conflicts of Interest
DOE – Energy Savings Performance Contract Procedures and Methods Technical Amendment
Second Circuit Adopts Prevailing Federal AKS Scienter Interpretation While Reviving State FCA Claims Over Potentially Different State AKS Scienter Standards
Defendants May Have Pleaded Guilty to a Bribery Scheme But that Doesn’t Mean the Civil FCA Case Against Them is a Slam Dunk
Bust Those Banks! Whistleblower Wins Big in Record Breaking $70 Million Illinois False Claims Act Settlement
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
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