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14,104 articles from the Compliance & Enforcement Brief.
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A Thought on Whistleblower Programs
San Diego Woman Pleads Guilty to Defense Contracting Bribery Scheme
North Carolina Pain Management Practice Settles Allegations of Billing for Medically Unnecessary Drug Tests
Employee Conspiracy Claim Does Not Preclude Claims Against Employer; United States District Court for the Eastern District of North Carolina No. 7:17-CV-128-FL, U.S. and North Carolina ex rel. Bronson Lowery v. All Medicines Inc., et al.
Exact Timing of Government’s Knowledge Immaterial to Jury’s Guilty Verdict; 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.
Senate Eyes New Role for CFIUS in Combating ‘Foreign Malign Influence or Espionage Activities’ Targeting ‘Institutions of Higher Education
OFCCP Update – Covered Federal Contractors Will Soon Be Required to Certify That They Have an Affirmative Action Plan
OFCCP Scheduling List Updated March 2021 – Is Your Company Scheduled for Audit?
Urgent Care Provider and Management Company to pay $22.5 Million to End FCA Claims
Gunvor Group Former Employee Pleads Guilty to FCPA Scheme to Pay Bribes to Ecuadoran Government Officials
Top 10 International Anti-Corruption Developments for March 2021
Avoiding Pitfalls During Post-Pandemic Government Investigations
New Bill Would Allow CFIUS to Scrutinize Gifts to Higher Education
Continuing Increase in U.S. Regulation of Foreign Direct Investment
Before Moving on to ESG, Fix Your Speak Up Culture!!
Supreme Court Declines to Resolve Circuit Split on Falsity Under the FCA
SEC Whistleblowers Receive $50 Million Payout, Second-Largest Award in Program History
Ninth Circuit Revives FCA Claim Based on “Fraud on the FDA”
What Will the SEC’s ESG Enforcement Look Like? Cyber Cases Offer Clues
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