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14,067 articles from the Compliance & Enforcement Brief.
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The Danger of Internal Controls Enforcement: The Andeavor SEC Settlement
Biogen Agrees To Pay $22 Million To Resolve Alleged False Claims Act Liability For Paying Kickbacks
Owner of Texas Chain of Hospice Companies Sentenced for $150 Million Health Care Fraud and Money Laundering Scheme
DOJ Settles Claims with Private Equity Firm over Alleged False Claims Act Violations by Its Portfolio Company
Court of Appeals Issues Important Decision on Application of the False Claims Act to Set-Aside Contracts
New Jersey Man Pleads Guilty to Violating the Foreign Corrupt Practices Act
Two Area Home Health Agency Owners Charged in Health Care Fraud and Illegal Kickback Scheme
Middle Georgia PT Provider Agrees To Pay $500k+ To Resolve Fraud Claims
Defense Contractors Charged and Sentenced for Turkey-Based Defense Contracting Fraud Scheme
Investigations During COVID
HHS Creates a Working Group to Increase Collaboration with DOJ
A Debrief on the 37th International Conference on the Foreign Corrupt Practices Act
Maintaining Perspective: Enterprise and Compliance Risk Management
Toxicology Lab Owner and Marketer Sentenced for Payment of Kickbacks; Doctor Pleads Guilty to Receipt of Kickbacks
Health Care Company Owner to Pay $1 Million to Settle False Claims Act Case
OFCCP Issues New Guidance on “Certainty” Principle
OFCCP Publishes Small Contractor Technical Assistance Guide
Expansion of the Procurement Collusion Strike Force
World Bank Debars Unit of Listed Singapore Company for Concealing Agent’s Commission
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