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14,067 articles from the Compliance & Enforcement Brief.
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Profiles of Corrupt Payments
Sarbanes-Oxley Compliance is Costing Less, But Not Getting Easier
Oncology Practice Pays $850,000 Settlement for Alleged Medicare Billing Fraud
DOJ Begins Memorializing Basis for Cooperation Credit in FCA Settlement Agreements
Recent Cyber-Related False Claims Act Activity Signals Contractors and Universities Should Examine Their Cybersecurity Practices and Brace for an Uptick in Enforcement
Gamesmanship No More: How the Government’s Dawdling Cut a False Claims Act Verdict in Half
Top 10 International Anti-Corruption Developments for August 2023
Meeting DOJ and SEC Post-Settlement Obligations: A Practical Guide
Attorney Calls for Ethics Probe of “Fat Leonard” FCPA Case Prosecutors
National Dermatology Management Company Self-Reports FCA Violations, Settles for $8.9 Million
Civil Cyber-Fraud Settlement Highlights Potential for Cooperation Credit
Retaliation Plaintiff Subjectively Believed She Had Been Asked to Commit Fraud. Why Didn’t the Court Think This Belief Was Objectively Reasonable?
Concerns about Wartime Corruption in Ukraine
Fostering a Speak-Up Culture: A Practical Primer
IRS Proposed Regulations and DOL Guidance Clarify Certain Aspects of the Prevailing Wage and Apprenticeship Requirements
Korean Contractor Convicted of Fraud and Bid-Rigging on Army Corps of Engineers Contracts
FAR Council – Submission for OMB Review; Prohibition on Contracting for Certain Telecommunications and Video Surveillance Services or Equipment
Handle with Care: FCPA Travel & Hospitality Expenses
Relator Said Its Complaint Alleged New Facts So It Wasn’t Barred by First-to-File Rule. The Court Saw Things Differently.
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