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14,067 articles from the Compliance & Enforcement Brief.
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Strong CEOs with Weak Boards Are the Biggest Compliance Risk
OFAC Settles Enforcement Action with Individual for $5000
No Immunity When Bid-Rigging, Kickbacks Not Within Government Employee’s Job Descriptions; United States District Court for the Northern District of California No. 16-cv-06994-PJH, U.S. et al. v. Bell Transit Corporation, et al.
Lack of Particularity Sinks Most, but Not All, Healthcare Fraud Claims; United States District Court for the District of South Carolina, Aiken Division, No. 1:17-cv-01493-JMC, U.S. ex rel. Tanja Adams, et al. v. Remain at Home Senior Care LLC, et al.
Third Circuit Holds that False Claims Act First-to-File Bar is Not Jurisdictional
U.S. Department of Justice’s 2020 Updates to the Evaluation of Corporate Compliance
IAB Launches CCPA Benchmark Survey
Three Individuals Charged with Fraud and FCPA Violations in International Adoption Scheme
Building Management Employee Misused Charge Card and Participated in Bid Rigging
Liability Dangers for Recipients of CARES Act Funds: Lessons From Past and Present Enforcement Actions
Seventh Circuit Deepens Circuit Split Over FCA Dismissal Authority
SBA Loan Fraud Defense—How to Defend Against an Indictment
Herbalife’s FCPA Settlement: Lessons Learned (Part III of III)
Are China Companies Beyond the Reach of the FCPA?
SOX Compliance Struggles Onward
No AKS Violation Where Relators Fail to Show Compensation for Referrals; United States District Court for the District of South Carolina, Aiken Division, No. 1:17-cv-01493-JMC, U.S. ex rel. Tanja Adams, et al. v. Remain at Home Senior Care LLC, et al.
Healthcare Fraud Claims Fail to Show Link Between Alleged Fraudulent Diagnoses and Submission of Any Claims for Payment; United States District Court for the District of South Carolina, Aiken Division, No. 1:17-cv-01493-JMC, U.S. ex rel. Tanja Adams, et al. v. Remain at Home Senior Care LLC, et al.
Jay Rosen on Moving from Reactive to Proactive Compliance
SEC Cancels Vote on Controversial Whistleblower Program Reforms
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