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14,067 articles from the Compliance & Enforcement Brief.
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FAR Council Will Require Labor Agreements on Large Federal Construction Projects
FEPA Fills Gap in Existing Foreign Bribery Framework
501(c)(4) HOA to Pay Over $2M to Resolve FCA Allegations in Connection with PPP Loan
California Man Sentenced to Prison, in Largest Post-9/11 GI Bill Fraud Case
FAR Council Requests Comments on Certified Cost or Pricing Data
FAR Council Requests Comments on FASCSA Orders
Corrupt Foreign Leaders Now on the Hook for Bribery Charges: Congress Passes the Foreign Extortion Prevention Act
Growing Focus on FCA Liability for Colleges and Universities
Cooperation Done Right: Making Your Client’s Cooperation Substantial
Relator Argued Public Disclosure Bar Didn’t Apply Because His Suit Fleshed Out the Alleged Fraud. Why Didn’t Fifth Circuit Buy It?
Life Sciences Companies Face Continuing Compliance Challenges in Developing Value-Based and Value-Added Models
Discovery Halted in Regeneron FCA Case Pending Causation Decision
DoD Class Deviation Implements USTR Trade Agreements Thresholds
FAR Rule Implements EO on Use of Project Labor Agreements for Federal Construction Projects
Corporate Transparency Act: Three Updates for January 2024
Ninth Circuit Judge Split on Whether Relator Pleaded Fraud with Particularity
The Foreign Extortion Prevention Act: Bribe-Soliciting Foreign Officials May Soon Be Subject To Criminal Penalties
New U.S. Russia Sanctions Target Financial Support of Military-Industrial Base and Expand Ban of Seafood Imports
Massachusetts District Court Denies False Claims Act Retaliation Claim Despite Finding Protected Activity Preceding Termination
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