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14,104 articles from the Compliance & Enforcement Brief.
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Former NASA Contractor Guilty of Posing as Woman-Owned Small Business
OFCCP Director Yang Offers Preview of Coming Enforcement Attractions to Federal Contractors
Full-Blown OFCCP Construction Contractor Compliance Evaluations May Soon Be on the Horizon – Are You Ready?
Senator Chuck Grassley Introduces Bipartisan Amendments to False Claims Act Aimed at Clarifying “Confusion” Over Materiality Standard
Plaintiff’s Own Evidence Undermines Claim that Defendants Offered Kickbacks to Federal Beneficiaries; United States District Court for the Northern District of Alabama, Southern Division No. 2:18-cv-01445-RDP, U.S. ex rel. Jack Musachia v. Pernix Therapeutics LLC, et al.
When a CCO Fails to Speak Up
Lack of Sufficient Third-Party Diligence and Oversight Leads to $41 Million Penalty for Foster Wheeler
Excluded Pharmacist and Pharmacy Owner Settle Allegations of Fraudulent Billing to CMS
Proposed Bipartisan Legislation Would Further Burden the Defense of FCA Cases
Bipartisan Group of Senators Introduce Bill to Revamp False Claims Act
FirstEnergy Case Shows Use of 501(c)4 Groups as Conduits for Bribery Funds
Why Do Companies Resist Change?
Do Gifts of COVID19 Aid to Foreign Governments Violate the FCPA?
DOJ Joins Whistleblower Suits Against Kaiser Permanente Alleging Medicaid Advantage Fraud
DoD Requests Public Input on Sustainability and Climate-Related Disclosures
The SEC and ESG with Karen Woody
Blaming Plaintiff’s Termination on Months-Old HR Complaint Seems Pretextual, Court Says; United States District Court for the Western District of Virginia, Lynchburg Division, No. 6:18-cv-00088, U.S. ex rel. Dwight Oldham v. Centra Health Inc.
Payoneer Pays $1.4 Million to Resolve OFAC Sanctions Violations
Why Mere Facilitating Payments Are Not Covered by the FCPA’s Bribery Provisions
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