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14,104 articles from the Compliance & Enforcement Brief.
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Fourth Circuit En Banc Vacates Application of Safeco to FCA Cases
Is It Real or Xerox? Government Doesn’t Seem to Care Either Way
Oracle Pays SEC Millions to Resolve FCPA Slush Fund Allegations in Asia… Again
Issues of Interest from Gol Airline Enforcement Action
FCPA Opinion Releases Rare but Important
Monaco Memo and Polite Speech – A Jolt for Compliance: Part 3 – Cooperation and Compliance Program Evaluation
Alaska Flooring Company Paid $100,000 in Kickbacks to Subcontract at U.S. Army Fort
DOJ Chooses Sticks Over Carrots: Three Reasons Why Changes to DOJ’s Corporate Enforcement Policy May Chill Cooperation by Companies
Partial Settlement and Allocation of Damages Liability under the False Claims Act
Relator Exceled at Spreadsheets, but Failed Complaint Writing
DOJ’s New Policies Encourage Voluntary Self-Disclosure, Compensation Tied to Compliance
Small Private Suppliers Would Not Fall Under Proposed SEC Climate Rule
Biogen Inc. Agrees to Pay $900 Million for Alleged Kickbacks to Prescribe Their MS Drugs
Monaco Memo and Polite Speech – A Jolt for Compliance: Part 2 – Swiftly and Without Delay
Tenth Circuit Endorses Rigorous Materiality Standard in Dismissal of FCA Suit
Eighth Circuit Analyzes Scope of FCA Liability Under Anti-Kickback Statute
Discovery Won’t Help Relator Avoid Public Disclosure Bar
Eleventh Circuit Holds Objectively Reasonable Belief of Fraud Required for Protection Under FCA Retaliation Provision
Managed Care & the FCA: Are Courts Getting It Right?
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