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14,110 articles from the Compliance & Enforcement Brief.
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Five Reasons for Subcontractor Non-Compliance
Senegal Leaders Allegedly Bribed by Romanian-Australian Businessman in Oil Deals
FCPA Enforcement Appears Primed to Reemerge
DOJ Criminal Division Head Kenneth Polite Cautions Compliance Crackdown
Holiday Jeers: How The Grinch at DOJ May Make It Harder for Companies to Stay on the Nice List This Christmas
What 2021 Brought to Compliance
President Signs Uyghur Forced Labor Prevention Act – Next Steps for Compliance
Privatized Military Housing Provider Settles Civil and Criminal Fraud Allegations for Over $65 Million
Department of Justice Does the Two-Step and Announces Criminal Conspiracy Charges Against Aerospace Executives
Hospices and The False Claims Act: Proposed Amendment Would Increase Liability Risk
Department of Justice and State Attorneys General Pursue Private Equity Firms Under the False Claims Act
Seventh Circuit Reverses District Court On Dismissal Over Particularity; United States Court of Appeals for the Seventh Circuit No. 19-3117, U.S. e rel. John Mamalakis v. Anesthetix Management LLC, et al.
Eleventh Circuit Affirms Government’s Near-Absolute Authority to Dismiss Qui Tam Cases; United States Court of Appeals for the Eleventh Circuit No. 20-10604, U.S. ex rel. Murray Farmer, et al. v. Republic of Honduras, et al.
Relator Gets Third Chance to Show Surgery Quota Induced Purchases of Defendants’ Medical Devices; United States District Court for the District of Maryland No. 1:17-cv-00668-SAG, U.S. ex rel. Matthew Fitzer M.D. v. Allergan Inc., et al.
False Claims Act Amendments Take More Direct Attack at Escobar and Pass Senate Judiciary Committee
The Biden Administration’s New Anti-Corruption Strategy
Another Circuit Weighs in on the Standard for Evaluating Government Motions to Dismiss False Claims Act Actions
OFCCP Unveils Upcoming Regulatory Plans in Recently Released Fall 2021 Agenda
Jury Reasonably Found Defendant Acted Intentionally to Avoid Anti-Dumping Duties; United States District Court for the Central District of California No. 2:17-cv-04393-RGK-KS, U.S. ex rel. Island Industries Inc. v. Vandewater International Inc.
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