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14,067 articles from the Compliance & Enforcement Brief.
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Vitol FCPA Settlement: Lessons Learned (Part III of III)
Challenging Physician Judgment: Is Your Institution Exposed to False Claims Act Liability?
Court Tosses Affirmative Defenses but Allows Defendant to Raise Issues Later; United States District Court for the Northern District of California No. 16-cv-02120-EMC, U.S. ex rel. Gwen Thrower v. Academy Mortgage Corporation
Is the Corporate Offense Under the UK Bribery Act as ‘Broad’ as it Seems?
The Vitol Enforcement Action: Part 3 – More Countries and Penalties
Vitol’s Bribery Schemes in Brazil, Ecuador and Mexico (Part II of III)
Chiropractor And Related Practice To Pay $175,000 As A Part Of False Claims Act Liability Settlement Agreement
US Department of State Announces Second Extension of ITAR Compliance Relief
Insurance Agreement Expressly Excluded Claims Arising from Liability, Breach of Other Contracts; United States Court of Appeals for the Ninth Circuit No. 19-55819, Office Depot Inc. v. AIG Specialty Insurance Company
Why Does the SEC Whistleblower Reward Program Have so Many Secrets?
The Vitol Enforcement Action: Part 2 – Market Intelligence, Last Look & Rigged Bids
Vitol Pays $163.7 Million to Settle FCPA Case (Part I of III)
Durable Medical Equipment Manufacturer and Orthotics Provider Agree to Pay $1.59 Million to Resolve False Claims Act Allegations
Third Party May Challenge CIDs Where Its Interests at Stake; United States District Court for the Southern District of Illinois No. 3:20-MC-53-NJR, General Medicine PC v. United States
Court Compels Compliance with Government’s CID; United States District Court for the Eastern District of California No. 2:20–cv–2156–TLN–CKD, U.S. v. Aziz Kamali M.D. Inc.
BYOD Policies and Criminal Investigations: What Happens to Company Information and Employees When Law Enforcement Seeks Access to Personal Devices (Part III)
European Union Approves Global Magnitsky-Style Human Rights Sanctions Regime
Five Basic Steps to Implement a Sanctions Compliance Program
The Vitol Enforcement Action: Part 1 – Market Manipulation Through Corruption
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