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14,104 articles from the Compliance & Enforcement Brief.
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Sixth Circuit: False Claims Act Anti-Retaliation Provision Extends to Post-Employment Retaliation
Sixth Circuit Construes FCA to Prohibit Post-Employment Retaliation
COVID-19 Fraud Surge: Criminal Enforcement of Pandemic-Related Fraud Reaches “Unprecedented Pace,” DOJ Warns
Eleventh Circuit Affirms 11-year Prison Sentence for Substance Abuse Treatment Center Physician
UK Investigation into KBR–Unaoil Bribery Allegations Closed
Citgo Official Pleads Guilty in $7 Million Bribery Scheme
Court Split: Sixth Circuit Says FCA Anti-Retaliation Provision Also Applies to Former Employees; United States Court of Appeals for the Sixth Circuit No. 20-1002, U.S. ex rel. David Felton M.D. v. William Beaumont Hospital
Service Contract Act Violations – Debarment is a Real Risk
Danger! Danger!: Retaliation Against Employees is Increasing (Part II of II)
Federal Agencies Intensify Focus on CARES Act Fraud
Business Owner Pays $635,000 to Settle Alleged Grant Fraud
Former Contracting Officer Sentenced for Scheme Involving Fraudulent Hiring of Relative
Bristol-Myers Squibb Pays $75 Million to Settle Alleged Underpayment of Rebates
Fastest 5 Minutes IT, Supply Chain, DOJ’s Procurement Collusion Strike Force, and American Jobs Plan
DOJ Continues to Prosecute SBA Program Fraud
ECI’s Global Business Ethics Survey: The Plusses and Minuses (Part I of II)
FCA Litigation Warrants Higher Hourly Rate for Counsel; United States District Court for the Southern District of New York No. 17 Civ. 7163 (AT), U.S. and New York ex rel. Soner Yasti v. Nagan Construction and Nadir Uygan
New Tax Deductions for Certain Settlement Payments
Honolulu Permit Dept. Employees Investigated for Demanding Bribes
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