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14,110 articles from the Compliance & Enforcement Brief.
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Federal Court Rejects DOJ’s Novel and Extraterritorial Effort To Extend FCPA Jurisdiction to Foreign Agents
Mining the Gold in the Compliance Hills
Court Grants Summary Judgment on Illegality of Sikorsky Subcontractor Arrangement; United States District Court for the Eastern District of Wisconsin No. 11-C-0560, U.S. ex rel. Mary Patzer, et al. v. Sikorsky Aircraft Corporation, et al.
Suspension and Debarment: FY 2021 By The Numbers
Dealing with Ongoing Crises
New Chinese Anti-Bribery Guideline
Hospital Pays $18.2 Million to Settle Allegations of Kickbacks in Share Sales
Hospice Owners Arrested for Allegedly Paying Kickbacks for Info to Defraud Medicare
FCPA Enforcers Talk About the Past Year and What’s To Come
Second Circuit: Disclosures Made Only to the Government are not “Public Disclosures” Triggering the Public Disclosure Bar
New OECD Anti-Bribery Recommendation Contains Improvements
Louisiana Marketer Sentenced to Prison for Pharmaceutical Kickback Scheme
Bloomberg Editor Discusses Legality of Contractor Contributions to Super PACs
IDB Debars Belgian Engineering Company
Key Takeaways from the SEC Whistleblower Program’s Annual Report to Congress
Federal Court Rejects Bid to Declare Co-Pay Assistance Program Lawful
Government’s Partial Intervention Does Not Prevent Relators from Pursuing Non-Intervened Claims; United States District Court for the Southern District Ohio, Western Division, No. 1:15-cv-555, U.S. ex rel. Brandee White, et al. v. Mobile Care EMS & Transport Inc., et al.
J.A. McDonald, Inc. Agrees to Pay $637,500 for Allegedly Deficient Vermont Bridges
Home Health Agency to Pay Massachusetts $1.2 Million
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