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14,104 articles from the Compliance & Enforcement Brief.
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FirstEnergy of Ohio Agrees to Pay $230 Million Settlement in Bribery Case
Defendants in Dominican Republican Odebrecht Bribery Case Could Serve 10 Years in Prison
Glencore Trader Pleads Guilty in Nigerian Oil Bribery Scheme
Road to the Blacklist: The Brief on Debarment.
Plaintiff Failed to Rebut Argument that He Copy/Pasted Complaint Details from Previous Cases; United States District Court for the Northern District of Illinois, Eastern Division, No. 19 CR 7289, Edward Allen v. Sterling Capital Partners, et al.
Simple Billing Errors Insufficient to Support FCA Case; United States District Court for the Eastern District of Pennsylvania No. 20-2027, U.S. ex rel. Alisha Alejandro v. Philadelphia Vision Center, et al.
Fifth Circuit Declines to Take a Side in the FCA Circuit Split on DOJ’s Dismissal Authority Pursuant to 31 U.S.C. § 3730(c)(2)(A)
False Claims Act Retaliation in 2021
Pharmacist Pleads Guilty to $180 Million Health Care Fraud Scheme
Bipartisan Legislation Introduced To Overhaul FCA To Further Hamstring Defendants
Plaintiff Can Pursue Retaliation Claims Under FCA, State Law; United States District Court for the Eastern District of Missouri, Eastern Division, No. 4:20-cv-00404-AGF, Candise Collins v. Gershman Investment Corp.
Utah Court Adopts “But-For” Standard for Causation in Retaliation Case; United States District Court for the District of Utah, U.S. ex rel. Brandon Barrick v. Parker-Migliorini International LLC, et al.
The Danger of an Out-of-Touch C-Suite
Genetic Testing Kickback and Bribery Scheme
Senator Grassley Introduces Long-Promised Proposed Amendments to the False Claims Act
On the Horizon? ESG Disclosure Requirements for Financial Institutions
Obstacles to Compliance Training
DOJ’s Antitrust Division Charges Seris Security and Three Executives, and Announces Plea Agreement with G4S Secure Solutions in Bid-Rigging Conspiracy Involving Overseas Security Services
Taxi Company Owner Pleads Guilty to Fraudulent Medicaid Transportations Claims
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