Compliance & EnforcementCompliance & Enforcement
ArchiveCompliance & Enforcement
14,067 articles from the Compliance & Enforcement Brief.
Articles
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.
DOJ Civil Division Issues New Guidance on Inability-to-Pay Assessments
Uptick in FCA Investigations and Litigation Targeting Tech Services
UK Enforcement: Should Corporate DPAs Name ‘Culpable’ Individuals?
Relator Plausibly Alleged Defendants Obfuscated GSA Pricing, but Failed to Show Anyone Bought It; United States District Court for the District of Maryland No. SAG-17-0570, U.S. ex rel. David Harris v. Ellison Systems Inc.
Honest Abe Would Demand “Objective Falsity” for FCA Liability. Will the Supreme Court?
Corporate Maneuvering Leads to Thorny First-to-File Bar Issues
How Agencies Can Better Combat Fraud in Federal Programs
At Large: Did ‘Culture Shock’ Derail Beam Suntory’s Criminal FCPA Resolution?
Illinois-Based Charter School Management Company To Pay $4.5 Million To Settle Claims Relating To E-Rate Contracts
Non-FCA Lawsuits Don’t Trigger First-to-File Bar; United States District Court for the Central District of California No. CV 16-3966 MWF (SKx), U.S. ex rel. Michael Stahl, et al. v. Orthopedic Alliance LLC, et al.
Novel DOJ Settlement For Sunshine Act Violations
World Bank Purports to Move From “Stick” to “Carrot” Approach on Compliance
Goldman Sachs: Five Takeaways for Compliance Officers Everywhere
Lessons in Process Validation Through Continuous Monitoring
New Guidance for Dutch Prosecutor on the Investigation and Prosecution of Foreign Corruption
Ongoing Federal Investigation No Reason to Override FCA Statue of Limitations in Relator’s Favor; United States District Court for the Eastern District of Missouri, Eastern Division, No. 4:18-cv-1076 SEP, U.S. ex rel. Karen Memhardt v. Citigroup, et al.
DOJ Announces the First Open Payments Program / Sunshine Act Enforcement Action
When is “Good” Compliance Good Enough?
Goldman Sachs Part 5: The Remediation
Keep reading
