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14,104 articles from the Compliance & Enforcement Brief.
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Top 10 International Anti-Corruption Developments for June 2021
New GSA Regulations Governing Foreign Ownership Disclosure
ITAR Compliance for the Supply Chain
EU Whistleblower Directive: A Primer
Alere to Pay $38.75 Million to Settle Allegations Over Fatally Defective Blood Monitoring Devices
Lab Owner Charged with Paying Kickbacks for Genetic Testing Billed to Medicare
Sixth Circuit Affirms Dismissed FCA Case against Walmart involving Opiate Prescription Allegations
Assessing the Threat of Weaponized Corruption
Are All of Your Company Whistleblower Policies and Procedures Updated?
DOJ Brings Flurry of False Claims Act Cases
Ohio Hospitals Will Pay over $21 Million to Resolve Physician Kickback and Other Allegations
Rehab Therapy Company to Pay $8.4 Million to Settle Allegations of Billing for Unnecessary Services
DOJ Procurement Collusion Strike Force Secures International Guilty Plea Agreement and Announces New Indictments
District Court Greenlights Potential Pro Tanto FCA Liability Offset
OFCCP Announces The First New Audits of the Biden Administration – Was Your Company On It?
DOJ Stepping Up Procurement Fraud Enforcement
The Foster Wheeler FCPA Enforcement Action
AAR Airlift Group Settles Helicopter Maintenance Allegations for Over $11 Million
Nothing Personal: Southern District of New York Dismisses FCA Suit Against Foreign Entity on Personal Jurisdiction Grounds
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