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14,067 articles from the Compliance & Enforcement Brief.
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Biden’s Buy American Executive Order May Lead to Increased Fraud Risk and Enforcement
Numbers Reveal Growing FCPA Industry
International Technological University Settles Allegations of Student Visa Fraud
Miami Businessman Sentenced to Almost 3 Years for Bribes to PetroEcuador Officials
The False Claims Act in 2020: A Government Enforcement Update
Expected Enforcement Trends Under The Biden Administration
Pattern of Industry Sweeps in FCPA Enforcement
District of Columbia Expands False Claims Act to Include Qui Tam Tax Fraud Actions
Volkov: Review of Deutsche Bank’s $130 Million FCPA and Fraud Settlement
Charges Filed in $3 Million PPP Loan Fraud Scheme
What to Expect for False Claims Act Enforcement Under the Biden Administration
Despite Decrease in 2020 False Claims Act Recoveries, Investigations and Litigation Expected to Rise Under the Biden Administration
Companies Pay Criminal Penalties and Compensation for Undermining Competition
False Claims Act 2020 Year in Review: The FCA “Has Never Been More Important Than it is Right Now”
Apria Agrees to $40 Million Settlement over Allegedly Billing for Medically Unnecessary Ventilators
Fourth Circuit Rejects FCA Claims on Scienter Grounds Based on Ambiguous Regulations
Tom Fox and Mike Volkov, on a DOJ Led by Merrick Garland and Lisa Monaco
DOJ Announces Concrete Company’s Deferred Prosecution Agreement: Are Effective Antitrust Compliance Programs Really Less Important Now? Unlikely.
The Top FCA Developments of 2020
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