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14,104 articles from the Compliance & Enforcement Brief.
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What We Need to Learn: Lessons from Twenty Years of Afghanistan Reconstruction
A Changing Landscape: The DOJ Antitrust Division’s Use of Deferred Prosecution Agreements
Whistleblowers Can Help Root Out Public Works Contracting Fraud
Alstom Bribery Case Tests Reach of FCPA on Foreign National in Foreign Country
Virginia-Based Contractor, Owner, Employees Sentenced for $7 Million Procurement Fraud
Mitigating Antitrust Risk in ESG Activities: Collaborations with Competitors and Industry Working Groups
Not So Fast Congress: There’s a Better Way to Reform the False Claims Act
Republicans in Congress Want Answers from Afghanistan Reconstruction IG
Practical Approaches to Managing Culture
Addressing Corruption Threats as Offices Reopen
World Bank Debars Vietnamese Construction Company for Misrepresentation
Collapse of Afghanistan – Operational and Compliance Considerations
What UnitedHealth’s loss at the D.C. Circuit Means for Medicare Advantage Plans and FCA Enforcement
Court Dismisses Qui Tam Complaint After Relator Waits Two Years After Unsealing to Attempt Service on Defendants; United States District Court for the Southern District of New York No. 1:12-CV-01466-ALC, U.S. ex rel. Clifford Weiner v. Siemens AG, et al.
CMS and DOJ are Scrutinizing Medicare Billings for Amniotic Injections
Senators Ask for CFIUS Review of J&F, JBS, Owners
New German ESG Law Will Have Global Reach
It’s Objectively Reasonable That the False Claims Act Requires an Objective Scienter Standard, Says Seventh Circuit
New DC Circuit Ruling Impacts Medicare Advantage Plans and FCA Enforcement
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