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14,067 articles from the Compliance & Enforcement Brief.
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Understanding the OFAC Sanctions Laws: Requirements for U.S. Companies
2021: A New Year, the Same Fear – Why Companies Should Expect a Wave of PPP Investigations
D.C. Expands False Claims Act Liability to Tax-Related Claims: What District Taxpayers Should Expect
Texas Heart Hospital and Subsidiary to Pay $48 Million to Settle FCA and Kickback Allegations
Alan Chvotkin Joins Pub K as President!
Failure to Disclose Prior False Claims Act Investigation Not Fatal to Insured’s Coverage For Related Employee Retaliation Claim Under EPL Coverage
Disclosure of False Claims Act Investigation Not Required by Policy Application Questions
First Circuit Upholds Whistleblower Retaliation Verdict
5 Takeaways from DOJ’s Remarks on First Year of Procurement Collusion Strike Force
Sleep Lab Pays Over $150,000 to Resolve False Billing Claims
TriWest Healthcare Alliance Corp. to Pay Almost $180 Million to Resolve Overpayments from Veterans Affairs
Key False Claims Act Cases in 2020
Stand Up: Third Parties May Challenge False Claims Act Civil Investigative Demands
MedMal Plaintiff Uses Anti-Kickback and Stark to Avoid Summary Judgment
Congress Expands The Scope Of Anti-Money Laundering Rules—Disclosing Beneficial Owners Now Required
Government Contractor Admits Scheme to Inflate Costs on Federal Projects and Pays $11 Million to Resolve Criminal and Civil Probes
Former NGO Procurement Official Pleads Guilty to Bribery
Top 10 International Anti-Corruption Developments For November 2020
For the First Time, the CFTC Uses its Powers to Combat Foreign Corruption
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