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14,067 articles from the Compliance & Enforcement Brief.
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DOJ FCPA Settlement: J&F Investimentos’ Bribery Schemes (Part II of V)
J&F – The Plea Agreement
SEC Announces Record-Breaking Whistleblower Award of $114 Million
OFCCP Publishes Voluntary Request for Information in Connection with Combatting Race and Gender Stereotyping Executive Order
Goldman Sachs Charged in Foreign Bribery Case and Agrees to Pay Over $2.9 Billion
Asserting Reliance on Compliance Consultants as a Defense: Admissibility and Effectiveness
J&F’s Bribery Settlements Highlight Compliance Breakdowns, Remediation Efforts
World Bank Follows DOJ by Evaluating Corporate Compliance Programs
J&F Investimentos Pleads Guilty to FCPA Bribery Conspiracy and Settles SEC Case for Total of $283 Million (Part I of V)
J&F – The SEC Order
Unclear Sales Presentation, Contradictory Contract Terminology Create Genuine Disputes of Material Fact in Symantec FCA Case; United States District Court for the District of Columbia No. 12-800 (RC), U.S. ex rel. Lori Morsell, et al. v. Symantec Corporation
Accurate Commercial Sales Pricing Practices Clearly Material to GSA’s Decision to Form Schedule Contract; United States District Court for the District of Columbia No. 12-800 (RC), U.S. ex rel. Lori Morsell, et al. v. Symantec Corporation
U.S. Supreme Court Declines to Review False Claims Act Materiality Standard
False Claims Act Considerations for PPP Loan Forgiveness Applications
$2.5 Trillion and Counting: How to Reduce Risks of Corruption, Fraud, and Mismanagement in U.S. COVID Stimulus programs
Former Department Head at Walter Reed National Military Medical Center Pleads Guilty to Federal Charges in Maryland for Accepting Gratuities
Stark Law Provides No Private Cause of Action, but FCA Complaint Otherwise Survives Motions to Dismiss; United States District Court for the Western District of Oklahoma No. CIV-16-0569-F, U.S. ex rel. Wayne Allison, et al. v. Southwest Orthopedic Specialists PLLC, et al.
Tenth Circuit Strictly Enforces Materiality Requirement to Nix FCA Lawsuit
DOJ Global Corruption Efforts Beyond the FCPA
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