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14,104 articles from the Compliance & Enforcement Brief.
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Anti-Corruption 2021
Court Sacks Affirmative Defenses Shifting Burden of Proof to Defendant; United States District Court for the Northern District of California No. 20-cv-01691-DMR, U.S. ex rel. Thomas Grinner, et al. v. Dana Ogden
Parroting Contract Language Insufficient to Support Breach Claim; United States District Court for the Northern District of California No. 20-cv-01691-DMR, U.S. ex rel. Thomas Grinner, et al. v. Dana Ogden
Judge Ordered Restitution in FCPA Bribery Case
Substantial Number of FCPA Cases Since 2017 Remain Unresolved
Cardiologist Pays $2 Million to Resolve Allegations of Unnecessary Testing
A Sight for Sore Eyes: Tennessee Court Rejects Government’s Belated Attempt to Intervene in Suit Against Eye Care Specialists
Defendant’s Nationality, Immigration Status Irrelevant to Qui Tam Complaint; United States District Court for the Middle District of Florida, Tampa Division, No. 8:18-cv-365-T-36TGW, Darren Payne v. Ashish Sanon
Possible Future Retaliation Insufficient to Maintain Seal on Dropped Qui Tam Case; United States District Court for the Northern District of Alabama, Southern Division, No. 2:20-cv-235-GMB, U.S. ex rel. Jay Meythaler v. Encompass Health Corporation, et al.
“Objective Falsity” and the FCA: An Ongoing Circuit Split
Construction Company Owner Charged with SDVOSB Fraud
Swiss FCPA Defendant Moves to Dismiss Based on DOJ Overreach
Pharmaceutical Telemarketers Settle FCA, Kickback Claims for Over $4 Million
Relator’s Request for Business Case a Strange Way of Showing Concern About Physician Speaker Fees; United States District Court for the Northern District of Ohio, Eastern Division, No. 5:15-cv-0611, U.S. ex rel. Kevin Manieri v. Avanir Pharmaceuticals Inc.
Independent Investigation of Harassment Allegation Undermines Plaintiff’s Retaliation Claim; United States District Court for the Eastern District of Pennsylvania No. 19-1235, Alastair Crosbie v. Highmark Inc., et al.
Biden Administration Focuses on Anti-Corruption Measures to Support Democracy
Anti-Corruption Programs Like FCPA Shown to Have Economic Benefits
NSA Contractor Allegedly Billed for 10x Hours Spent at Secure Duty Station
South Korean Contractor Pleads Guilty to Fraudulent Lab Testing Bills
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