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14,067 articles from the Compliance & Enforcement Brief.
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Top 10 International Anti-Corruption Developments For September 2020
3rd Circuit Holds FCA’s “First to File” Rule Not Jurisdictional
7th Circuit Grants Government Request to Dismiss False Claims Act Lawsuit
Unpacking the DOJ and SEC FCPA Resource Guide
Federal Contractor to Pay $503,000, Make Other Remedies to Resolve Discrimination Allegations in Federal Compliance Review
UK’s Serious Fraud Office Agrees to Rare Deferred Prosecution Agreement
Government’s FCA Case Can Proceed Despite Bankruptcy Filing; United States District Court for the District of Nevada No. 2:19-cv-00467-GMN-NJK, U.S. v. LASR Clinic of Summerlin LLC, et al.
Third Circuit Addresses the Scope of the FCA’s First-to-File Bar
How Much Money Do You Have? DOJ Releases New Guidance on Settling Civil Cases Based on an Ability to Pay
Pay at Your Own Risk: OFAC Issues Advisory on Potential Sanctions Risks Stemming from Ransomware Payments
US Advisory Meant to Clarify Ransomware Payments only Spotlights Widespread Uncertainty
World’s Largest Exporters Fail to Punish Bribery in Foreign Markets
Insurers on Hook for Qui Tam Defense Costs After Waiving Notice Requirement; United States District Court for the Northern District of Georgia, Atlanta Division, No. 1:18-cv-01991-SDG, SavaSeniorCare LLC v. Starr Indemnity and Liability Company and Aspen American Insurance Company
U.S. District Court For The District Of Columbia Finds That Alleged Cybersecurity Vulnerability Is Not Material Under False Claims Act
The CFTC’s Enforcement Division Again Puts Market Participants on Notice About Its Expectations Concerning Compliance Programs
New CFTC Compliance Guidance Echoes Approach By Other Agencies
Matt Kelly on the Role of Internal Audit
OFAC Settles with Generali Global Assistance, Inc. for $5.8 Million for Violations of Cuban Sanctions
Over-Valuation of Acquired Medical Facility Might Be Illegal Kickback; United States District Court for the District of Arizona No. CV18-8041-PCT-DGC, U.S. ex rel. Gregory Kuzma v. Northern Arizona Healthcare Corporation, et al.
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