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14,104 articles from the Compliance & Enforcement Brief.
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Private Equity Firms as FCA Targets—“The Reunion”
Eight Years Later: “Speculative” and “Straightforward” FCA Allegations Against Walmart Dismissed
Lack of Candor Keeps Defense Counsel Waiting for Payment; United States District Court for the Southern District of Mississippi, Southern Division, No. 1:16-CV00369 HTW-LRA; U.S. ex rel. James Aldridge v. Corporate Management Inc., et al.
Potential False Claims Act Liability For Nursing Homes
Should CCOs Take Responsibility for the “New” ESG Function?
Security School Owner Defrauded VA Program to Train Disabled Veterans
Subcontracting Status Reports, Even if False, Are Not Claims Under the FCA
Biden Memorandum on Combating Corruption Likely Means Increased FCPA Enforcement
Egregious Davis Bacon Act Violations Can Lead To Criminal Convictions
Protection of Climate and Environment: Increasing Relevance for Corporate Compliance
Contech Engineered Pleads Guilty and Agrees to Pay $8.5 Million for Bid-Rigging and Fraud
World Bank Debars Chinese Hydropower Construction Company over Bribery
What Did You Know and When Did You Know It? LabCorp Can’t Duck FCA Case Alleging it Knew of Kickbacks Arranged by Third-Party Testing Firms; United States District Court for the District of South Carolina, Beaufort Division, No. 9:14-3699-RMG, U.S. ex rel. Scarlett Lutz and Kayla Webster v. Laboratory Corporation of America Holdings
Biden Ups the Ante to ‘Prevent and Combat Corruption at Home and Abroad’
Beneficials Owners Be Aware
NYC Bar Association Proposes a CCO Enforcement Framework
The SEC Should Utilize its Whistleblower Program to Combat Climate Change
Medical Testing Lab Settles Allegations of Billing for Drug Tests It Could Not Perform
District Court Reverses Course on Whether Kickbacks Presumptively Inflated Government Costs Under the False Claims Act
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