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14,109 articles from the Compliance & Enforcement Brief.
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Federal Agencies Deploying AI to Fight Grant Fraud
DOJ Rescinds Limits on the Use of Agencies’ Guidance Documents in Civil Enforcement Actions
Government Contracting Implications of Texas Senate Bill 19: Navigating State Regulation of Corporate Firearm Policies
ESG and Compliance: Policies and Procedures
Culture and a Company’s Most Valuable Intangible Asset – its Reputation
Jury Convicts Former NASA Subcontractor of Fraud: A Warning Regarding Wire Fraud for Government Contractors
“Let’s Get Surety” Podcast: Cy Alba and Matt Feinberg Discuss False Claims Act Implications in the Construction and Surety Industries
Relators Make Strong Case for Stark Law Violations, but Blow Up Complaint with Shotgun Pleadings; United States District Court for the Southern District of Georgia, Savannah Division, No. 4:18-cv-128, Jerry Cohn Jr. M.D. and Sharon Bell v. Genesis Global Healthcare, et al.
United States and Global Community Adopt Broad Sanctions Targeting Belarus
COVID and Contractor Misconduct
Five Ways to Make the Most of Risk Assessments
The Myth of Corporate Resources and Efficiency
Bringing Order to the Chaos – Navigating the Steps of a FCPA Investigation
Top 10 International Anti-Corruption Developments for August 2021
District Court Rejects Anti-Kickback Statute Claim Due to “Conclusory” Assertions of Unlawful Intent
Sutter Health Settles Medicare Fraud Case For $90 Million: The Largest Settlement For Medicare Advantage Fraud
Personal Home Foreclosure Not the Kind of Inside Knowledge that Qualifies an Original Source; United States District Court for the District of Colorado No. 17-cv-03084-PAB-STV, U.S. ex rel. James Heron v. Nationstar Mortgage LLC
FCA Relator Can’t Grab Share of Recovery Under Unrelated Settlement, Regardless of Similarity of Facts; United States Court of Appeals for the D.C. Circuit No. 20-7062, U.S. ex rel. Elizabeth Kennedy v. NOVO A/S, et al.
First Bank of Romania Settles OFAC Violations for $862,318
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