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14,110 articles from the Compliance & Enforcement Brief.
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OFCCP Signals Return to More Aggressive and Less Transparent Audits
Is an Action “Brought” When It’s Filed or When It’s Amended?
Revocation of Defendant’s Medical License Relevant to FCA Allegations of Medically Unnecessary Procedures
Refreshing Whistleblower Processes for the Remote Workplace: Best Practices
Caltrans Manager Pleads Guilty to Taking Bribes and Rigging Bids
Deal or No Deal: Deciding to Settle or Litigate When Faced with a DOJ or SEC Enforcement Action Under the Current Administration
U.S. and Allies Impose Additional Severe Costs on Russia for Atrocities in Ukraine
New Revelations in Ukraine Lead to Tightening Global Sanctions
New U.S. Sanctions Restrict Investment and Services in Russia and Block Major Russian Banks
Which Customers Were Offered Better Pricing? Relator Can’t Say.
Scheme Without Claims Fails on Particularity
Former Goldman Sachs Exec Convicted in Huge 1MDB Bribery and Money Laundering Scheme
L3 Harris Saved by the CAS
Recent Guidance from DOJ on the Duress Defense to FCPA Liability
DOJ Issues Expedited FCPA Opinion Procedure
Was it a RIF or Retaliation?
Record Year for False Claims Act Settlements
California Court of Appeal Affirms No Coverage for False Claims Act Investigation Under Medical Professional Liability Policy
BayCare Health System of Florida Settles Allegations of Impermissible Medicaid Donations for $20 Million
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