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14,104 articles from the Compliance & Enforcement Brief.
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Whistleblower Protections Incentivize Development of Strong Anti-Retaliation Programs
Ninth Circuit Finds Bad Faith in Relator’s Consistent Disregard for Court’s Directives, Filing Deadlines; United States Court of Appeals for the Ninth Circuit No. 20-55067, U.S. ex rel. John Doe v. Vratsinas Construction Company and VCC HoldCo Inc., et al.
Internal Investigations
FCPA Enforcement Has Seemingly Paused Since Biden Inauguration
A Primer on Gifts and Business Entertainment
The United States Imposes a Double Whammy on a Government Contractor for Cheating the Service-Disabled Veteran-Owned Small Business Program
Operation Car Wash Leads to FCPA Conviction
DOJ’s Evolving Enforcement Approach to Off-Label Promotion
Court Grants Government’s Veto Motion but Without Prejudice to Relator; United States District Court for the Middle District of Tennessee, Nashville Division, No. 3:18-cv-01202, U.S. ex rel. Laurie Hinds v. SavaSeniorCare LLC, et al.
A Primer on Charitable Donations and Political Contributions
The Congressional Research Service Issues New Report on the False Claims Act—The Most Powerful Enforcement Tool for Fraudfighters
Spinal Surgeon and Device Distributors Settle Kickback Allegations for $4.4 Million
Three Telemarketing Owners Charged in $46 Million Healthcare Conspiracy
Emerging False Claims Act Risk in Trade: Recent False Claims Act Developments Increase Trade Exposure (Part II)
The Perils of Pleading the Fifth in the Corporate Fraud Context
FCA Doesn’t Cover Retaliation by Foreign-Owned Entity on Foreign Soil; United States District Court for the Southern District of New York No. 19 Civ. 11739 (PAE), Julian M. Knight and Anshuman Chandra v. Standard Chartered Bank, et al.
Can Former Employees Assert Post-Termination Retaliation Claims Under the False Claims Act?
Compliance Programs Should Also Address Extortion
Whistleblower Rewarded for Alleging False Claims Act Violations Against an Urgent Care Provider that Resulted in a $22.5 Million Recovery for the Government
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