Compliance & EnforcementCompliance & Enforcement
ArchiveCompliance & Enforcement
14,067 articles from the Compliance & Enforcement Brief.
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.
False Claims Act Settlements to Know from Q2 2023
Should Auditors be on the Hook for IDing Compliance Issues?
The FCA and Its Anti-Retaliation Provision Yields to Tribal Immunity
Can an LLC’s Part-Owner Also be an Employee?
The Gap In SEC Individual FCPA Enforcement Actions Is Approaching Three Years
Judge’s Ruling Raises Stakes of Teva Pharmaceuticals FCA Case to Almost $12 Billion
False Claims Act Knowledge Element after Schutte: What Is Lost, What Remains, What Companies Should Do Next to Minimize Exposure to Liability
Pipe Importer Argues Tariff Act Bars FCA’s Tripling of Penalties
Don’t Forget the States: Connecticut Expands Its FCA
Fraudulent Inducement Theory Works on Grant Funds Too
It Takes A Village — Understanding The Various Layers Of A Targeted Compliance Program
SBA Rule – Veteran-Owned Small Business, Service-Disabled Owned Small Business Correction
Maryland Defense Contractor Sentenced for Procurement Fraud
New FCA Filings Point to Future Path Forward For Companies
Complex AKS/Stark Complaint Survives Rule 9(b) Particularity Challenge – A Guide for FCA Complaints
Electronic Health Records Vendor NextGen Healthcare, Inc. To Pay $31 Million To Settle FCA Allegations
Competing Explanations for Defendant’s Conduct Not Mutually Exclusive
Seventh Circuit Affirms Broad Sovereign Immunity for Tribal Governments
Corporate Insider Can’t Plead Fraud on Information and Belief
Keep reading
