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14,110 articles from the Compliance & Enforcement Brief.
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Defendants Seek Exculpatory Evidence in FCPA Bribery Retrial
Deciphering FCPA Enforcement Trends
SEC Proposes New Disclosure and Reporting Requirements Concerning ESG for Advisors and Registered Investment Funds
Supreme Court Signals Interest in Clarifying Pleading Requirements in False Claims Act Suits
Georgia Man Pleads Guilty to Taking Kickbacks for Unnecessary COVID-19 and Cancer-Screening Tests
Man Sentenced to 51 Months for $6.8 Million Paycheck Protection Program Fraud Scheme
The Relator Alleged Kickbacks and Claims – Why Did the Court Dismiss His Case?
DOJ Seeks to Avoid Supreme Court Review of Rule 9(b) Circuit Split; Argues Standard Has Largely “Converged”
The Glencore Settlement: Lessons Learned (Part V of V)
Glencore Resolution: Part V – Final Thoughts
OIG Issues Advisory Opinion on Medical Group’s Proposed Employment of Individual Excluded from Participation in Federal Health Care Programs
Tenaris Pays SEC $78 Million to Resolve FCPA Violations
ENT Specialist to Pay over $600,000 Following Claims to CMS for Procedures Not in Medical Records
Fourth Circuit Panel Splits on the FCA’s Scienter Element
It’s Ambiguous—the Fourth Circuit Again Splits on FCA Scienter Over an Alleged Regulatory Violation
GAO Made Seven Lackluster Recommendations to OFCCP to “Improve Oversight of Veterans’ Federal Contractor Employment”
Glencore’s Commodity Trading Fraud Scheme (Part IV of V)
Glencore Resolution: Part IV – The Resolution
Contractors to Pay $5.2 Million over Allegations of Small Business Set-Aside Fraud
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