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14,067 articles from the Compliance & Enforcement Brief.
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The FCPA Unfairly Punishes Foreign Companies. Or Does It?
Vitol Inc. Agrees to Pay over $135 Million to Resolve Foreign Bribery Case
Workrite Companies to Pay $7.1 Million to Settle Alleged Furniture Overcharges
When Can Opinions be “False” and Result in False Claims Act Liability: Three Circuit Courts Provide Conflicting Guidance
COVID-19: CARES Act Provider Relief Fund Compliance and Potential FCA Enforcement
Key Takeaways from Beam Suntory’s FCPA Settlement with DOJ
Mike Lindsey on Legal Issues Related to Cyber, E-Commerce and Internal Communications
Lessons Learned From OCIE’s Inspections of Investment Adviser Compliance Programs
French Translation of Updated DOJ Compliance Guidance Available
The Next Four Years of FCPA Enforcement: What to Expect From the Biden Administration
The Outlook for Enforcement Actions Under a Biden Administration
Procurement Collusion Strike Force Significantly Expands Footprint
Fifth Circuit Upholds Health Care Fraud Convictions for Home Health Agency Employees
OCIE Director Instructs Advisers to Empower Chief Compliance Officers
DOJ Settles FCA Claims with Another Private Equity Investor in the Life Sciences Industry
Court Permits Qui Tam Focused on Late-90s Conduct to Go Forward, Adopting a Broad Reading of Remuneration and FCA Causation
Opioid Manufacturer Purdue Pharma Pleads Guilty to Fraud and Kickback Conspiracies
Relator Demonstrated Materiality and Intent, but Failed to State the Fraud; United States District Court for the District of Kansas No. 19-2085-JWL, U.S. ex rel. Edward Ernst Jr. v. HCA Healthcare Inc., et al.
OIG Issues Special Fraud Alert That Challenges Industry Norms Regarding Speakers Programs
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