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14,067 articles from the Compliance & Enforcement Brief.
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New York Legislation Proposes to Retroactively Remove FCA Culpability Standard for Tax Law Claims
At Large: For Citibank, How Many Compliance Officers Are Enough?
FCA Defendants Can Be Held Individually Liable for Others’ Misrepresentations; United States District Court for the Western District of Texas, Austin Division No. A-19-CV-00945-JRN, U.S. v. Lakeway Regional Medical Center LLC, et al.
Disregard Compliance at Your Peril: Compliance Officer Paid As Whistleblower
Companies Raise Inability-to-Pay Claims Amid Pandemic, Justice Department Official Says
Brazil, Bribes, and Banks: Brazilian Investment Company Pays $265M Fine in FCPA SEC and DOJ Enforcement Action Evidencing Ongoing Corruption Risks in Equity Financing in Brazil
The J&F FCPA Resolution
With J&F, 2020 Becomes the Biggest Year in FCPA History
Actual Medical Necessity Irrelevant When Medicare Guidelines Not Followed; United States District Court for the Western District of Kentucky No. 4:20-CV-00066-JHM, United States v. Kishor N. Vora M.D., et al.
DOL Needs to Improve Debarment Processes to Ensure Foreign Labor Program Violators are Held Accountable
Letting Third Parties Do the Dirty Work
California University To Pay $225,000 For Allegedly Violating Ban On Incentive Compensation
Meat Giant JBS’s Owner Settles U.S. Corruption Charges
Brazil Holding Company Agrees to Pay $285 Million to Settle FCPA Violations
Relators Failed to Show False Third-Party Billings and Regulatory Violations Resulted in False Claims; United States District Court for the Northern District of Illinois, Eastern Division, No. 17 C 4457, U.S. ex rel. Kenya Sibley, et al. v. University of Chicago Medical Center, et al.
With Few Blockbuster Settlements, FY 2020 False Claims Act Recoveries Fall to Their Lowest Level Since 2008
Employers Beware: DOL May Debar More Employers Who Violate Foreign Labor Programs
Amid Growing Ransomware Attacks, OFAC Pushes Private Sector, FBI Cooperation
J&F Investimentos S.A. Pleads Guilty and Agrees to Pay Over $256 Million to Resolve Criminal Foreign Bribery Case
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