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14,110 articles from the Compliance & Enforcement Brief.
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DOJ Releases FY 2021 False Claims Act Recoveries: A Record-Shattering Year for Health Care and Life Sciences Enforcement, with Over $5 Billion Collected
FCPA Reform Bill Targets Companies with “Suspicious Behavior” in China
ESG Investing Needs More Rigorous Standards To Evaluate Corporate Conduct
Government Contractors Face False Claims Act Liability for Cybersecurity Non-Compliance
Expect GSA to More Closely Scrutinize Trade Agreements Act Compliance
Second Circuit Reinforces the Relator’s Burden to Plead Materiality
Hypothesis of Congressional Influence on FCPA Enforcement Timing Dismissed as “Ludicrous”
DOJ Records Historic False Claims Act Recoveries in FY 2021
Client Advisory: First Circuit Articulates New Standard for Government Dismissals of Qui Tam False Claims Act Suits
Contractor Executive Convicted of Rigging Bids for North Carolina DOT Projects
DOJ’s Civil Cyber-Fraud Initiative Borrows a Statute the Health Industry Knows Well
DOJ Notches Key Win for Civil Cyber-Fraud Initiative: Court Holds That Cyber Security Compliance May Be Material Under the False Claims Act
A False Claims Act First: Eleventh Circuit Holds That the Excessive Fines Clause Applies to Non-Intervened Cases
The More the Merrier? The First Circuit Establishes Its Own Approach to Government Motions to Dismiss
Novartis Anti-Bribery Report is “Substantively Meaningless”
Biden Administration Prepared for Unprecedented Anti-Corruption Effort
It’s Live: OFCCP Contractor Portal Opens for Contractor Registration (But Not Certification)
2021 FCA Recoveries Bounce Back from Decade-Low . . . Maybe
DOJ Recovers Over $5.6 Billion From Fraud and False Claims Act Matters in FY 2021: 6 Key Takeaways
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