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14,067 articles from the Compliance & Enforcement Brief.
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Fit for Purpose: Taking Compliance Internal Controls to the Next Level
French Anti-Corruption Agency Publishes its Practical Guide on Corporate Gifts and Entertainment Policies
Top 10 International Anti-Corruption Developments For August 2020
Corporation and Owner Distinct Legal Entities Capable of Entering Into Conspiracy; United States District Court for the District of South Dakota, Southern Division, No. CIV 16-4115, U.S. ex rel. C. Dustin Bechtold M.D. and Bryan Wellman M.D. v. Wilson Asfora M.D., Medical Designs LLC, et al.
The Eighth Circuit Teaches Relators: Don’t Ask a Question Unless You Can Plead the Answer Under Rule 9(b)
Compliance Leaders are Being Forced to “Do More with Less.” Here’s What it Means.
The Herbalife FCPA Enforcement Action: Part 4 – Final Thoughts
Texas Woman Charged with Fraudulently Obtaining Nearly $2 Million in COVID Relief Funds
Independent Board, Budget Means Agency Does Not Qualify for “Arm of the State” Immunity from FCA Complaint; United States District Court for the Southern District of Florida No. 19-61053-CIV-DIMITROULEAS, U.S. ex rel. Veronica Arven et al. v. the Florida Birth-Related Neurological Injury Compensation Association and the Florida Birth-Related Neurological Injury Compensation Plan.
Dismissal, Says Who? Recent Seventh and Ninth Circuit Decisions Offer Competing Views on DOJ’s Dismissal Authority under the False Claims Act, But Congress May Have the Last Word
Compliance Regulators Don’t Stop Working when Companies Go Remote
The Herbalife FCPA Enforcement Action: Part 3 – Penalty Calculation and No Monitor
Two Individuals Charged with Bribery Related to Iraq Contracts
Deutsche Bank Settles Two OFAC Cases Totaling $583K for Violations of Ukraine-Russia Sanctions
First-to-File Bar Not Jurisdictional, Does Not Preclude Relators From Adding New Party to Complaint; United States Court of Appeals for the Third Circuit No. 18-2472, U.S. et al. ex rel. JKJ Partnership 2011 LLP v. Sanofi-Aventis U.S. LLC, et al.
Entrapment-by-Estoppel: A Potential Future Defense for Lenders in PPP Fraud Cases
The World Can’t Agree on Who’s a PEP. That’s a Good Thing.
Former Defense Contractor Sentenced for Taking $4 Million in Kickbacks and Bribes
World Bank Debars Spanish Construction Giant
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