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14,104 articles from the Compliance & Enforcement Brief.
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Plaintiff’s Former Employer Not Required to Inform Government of Government’s Actions; United States District Court for the Northern District of Alabama, Southern Division, No. 2:19-cv-01690-ACA, U.S. ex rel. Israel Briggs v. QuantiTech Inc.
Court Did Not Ignore Seventh Circuit Public Disclosure Cases in Denying Motion to Dismiss; United States District Court for the Central District of Illinois, Rock Island Division, No. 11-4022; U.S. ex rel. Geoffrey Howard and Zella Hemphill v. KBR Inc., et al.
Plaintiff Frivolously Pursued Davis-Bacon Case After State Court Adjudication; United States District Court for the District of Utah No. 2:16-cv-875; U.S. ex rel. Kelly Sorenson v. Wadsworth Brothers Construction Company Inc.
Cisco Discloses FCPA Scrutiny of Activities in China, Echoing Earlier Investigation in Russia
Subcontractor Pays $68,711 to Workers After DOL Wage Investigation
Subcontractor Sentenced for Obstruction of Justice After Deleting Text Messages to Bribery Suspect
Top 10 International Anti-Corruption Developments for January 2021
Tread Carefully: District of Utah Grants Motion For Attorneys’ Fees After Unsupported FCA Claim
Plaintiffs’ Counsel Can’t Recoup Contingency Fees from FCA Settlement Seized in Separate Criminal Matter; United States District Court for the District of South Carolina, Columbia Division No. 3:14-cv-00224-JMC, U.S. ex rel. Lynda Glasser, et al. v. Boykin Contracting Inc., et al.
Request for Attorneys’ Fees Failed to Acknowledge Previous Recovery from Defendant; United States District Court for the Southern District of New York No. 12-CV-1750 (JSR), U.S. and State of New York ex rel. Nichols v. Computer Sciences Corporation and the City of New York
Relator’s Insider Knowledge Didn’t Include Submission of False Claims or Statements; United States District Court for the Northern District of Illinois, Eastern Division, No. 17 C 5829, U.S. ex rel. Noreen Lanahan v. County of Cook
Physical Therapy Practice and Owner to Pay $152,000 to Resolve FCA Claims
Brazilian Braskem CEO to Settle Bribery and Money Laundering Charges
Analysis of the DOJ’s 2020 FCA Statistics and the Trends Therein
The Urgency of Ethics and Compliance – The Biden Administration and Enforcement
DOJ Inspector General Nudges Deputy AG About Whistleblower Protections for Contractors
FINRA Issues Comprehensive Guidance On Compliance And Risk Monitoring
Delaware Executive Received $7.6 Million in Corrupt Contracts, Now Gets 20 Months in Prison
UK SFO Can’t Compel Foreign Companies to Produce Certain Documents
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