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14,067 articles from the Compliance & Enforcement Brief.
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Updates on Third Party Involvement in Litigation Funding for FCA Cases
DOJ Procurement Collusion Strike Force Announces a Permanent Director and Brings Its First Public Indictment Against an Engineering Firm and Former Executive
Goldman Sachs Part 2: Control Failures
J&F Investimentos Subsidiary, Pilgrim’s Pride, Agrees to $110 Million Penalty for Antitrust Cartel in Chicken Processing Industry (Part V of V)
Herbalife Agrees to Pay $123 Million to Settle Charges Related to 10-Year Bribery Scheme in China
SFO Publishes New “Comprehensive Guidance” on Deferred Prosecution Agreements
Relator Failed to Describe Alleged False Statements or Show How They Contributed to Fraudulent Billings; United States District Court for the Middle District of Florida No. 8:18-cv-2931-T-33AAS, U.S. and State of Florida ex rel. James Pepio v. Prometheus Laboratories Inc.
Procurement Collusion Strike Force Brings First Case Against Government Contractor in North Carolina
AGs Will Continue to Litigate After Purdue Pharma Admits It Defrauded the Government
Goldman Sachs Part 1: Introduction
Beam Suntory Inc. Agrees to Pay Over $19 Million to Resolve Criminal Foreign Bribery Case
J&F Investimentos FCPA Settlement: Lessons Learned (Part IV of V)
Wrong Physician Name on Invoice Not Material to Payment; United States District Court for the Eastern District of Kentucky, No. 16-148-DLB-EBA, U.S. ex rel. Robert C. O’Laughlin M.D. v. Radiation Therapy Services P.S.C., et al.
False Claims Act Risk to Private Equity Healthcare Investors
Video Podcast on the Goldman Sachs FCPA Settlement
Bechtel and AECOM Will Pay $58 Million Over Improper Billings for Work Performed at Aging Nuclear Plant, Whistleblowers Share $13.7 Million Award
SEC FCPA Settlement: J&F Investimentos Bribery Scheme (Part III of V)
J&F – Final Thoughts
Anti-Kickback Act Violations Limited to Healthcare Context as Basis for Fraud Claim; United States District Court for the Northern District of Texas, Dallas Division No. 3:16-CV-1975-S, U.S. ex rel. Tina Haight v. RRSA (Commercial Division) LLC, et al.
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