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14,067 articles from the Compliance & Enforcement Brief.
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DOJ Offers Cash “Carrot” to Whistleblowers; Foreshadows “Stick” of More Corporate Enforcement
Defendants May Have Billed the Government for Substandard Services. How Bad Do Services Have to Be Before a Reimbursement Request Becomes a False Claim?
Fourth Circuit Reverses Conviction in Alleged Manufacturer-Dealer Bid-Rigging Conspiracy
How Did Gunvor Avoid Compliance Monitor in FCPA Settlement?
Second Circuit Explicates Scienter Element of Anti-Kickback Violation. How Willful Must the Kickback Be?
Court Challenge to Corporate Transparency Act Prevails – For Now
US Department of Justice Announces Sprint Towards New Whistleblower Reward Program
Federal Efforts to Incentivize States to Promulgate False Claims Statutes
Ten Top Lessons from Recent FCPA Settlements
Military Healthcare Plans Accused of Concealing Overpayments from DoD
SEC Adopts Final Climate-Related Disclosure Rules
DOJ Announces Plan To Offer Monetary Rewards for Whistleblowers
DOJ Announces New Whistleblower Financial Rewards Program in Effort to Combat Corporate Crime
Federal Court Finds Corporate Transparency Act Unconstitutional: Navigating Implications for Reporting Companies
Corporate Transparency Act Declared Unconstitutional in Alabama Federal Court
False Claims Act Settlements and Judgments Near $3 Billion in 2023
FAR – Trade Agreement Thresholds
FinCEN Response to Order Entered Enjoining Corporate Transparency Act
FCA Panel at ABA White Collar Conference Share Views on Schutte, Polansky, and New DOJ Pilot Program for Whistleblowers
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