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14,110 articles from the Compliance & Enforcement Brief.
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DOJ Announces More FCA Settlement Agreements Over PPP Fraud
War in Ukraine: Part 1 – KYC, Who Is in Your Supply Chain and Third Parties
DOJ: A Payment to Avoid Imminent Harm Is Not a Corrupt One Under the FCPA
UPDATE: Biden Administration Imposes Broad Sanctions and Export Controls in Response to Russia’s Invasion of Ukraine
DOJ Issues Rare FCPA Opinion Regarding Liability For Extortion Payment
Defendants Win Rare Reconsideration on Question of Materiality
First-to-File Bar Prevents Relators from Recovering Attorney Fees, Even When They Shared the Government’s Recovery
Appeal Saves FCA Defendant On Damages
Pennsylvania State University Pays $900,000 to Resolve Improper Medicare Claims
Top 10 International Anti-Corruption Developments for January 2022
When Amendment is Futile: The Third Circuit Emphasizes Importance of Specific and Well-Detailed Pleadings
January 2022 Changes to the Stark Law That Impact Group-Practice Physician Compensation
Settlement Agreement Requires Relator to Ask Government to Drop Qui Tam Complaint, but Government Does Not Have to Consent
Fifth Circuit Declines to Reinstate Walgreens FCA Suit
Without Evidence, Allegations of Domestic Abuse Insufficient to Maintain Seal on Qui Tam Action
Vendor Agrees to Pay $48.5 Million to Resolve Alleged SDVOSB Fraud
Senior HHS Official Discusses Role of OIG in FCA Resolutions and Enforcement Priorities for 2022
U.S. SEC Proposes Amendments to Beneficial Ownership Reporting Rules
U.S. Department of Commerce Imposes New Export Controls on Russia in Response to Ukraine Invasion
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