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14,067 articles from the Compliance & Enforcement Brief.
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Second Government Contracting Executive Pleads Guilty to Bribery Conspiracy Involving PBGC Contracts
EHR Vendor Settles HITECH Fraud Case
DBE Goals Not ‘Merely Aspirational’ When Contract Threatens Termination for Noncompliance; United States District Court for the Southern District of New York No. 1:19-CV-02096, U.S. v. Spectrum Painting Corp. and Tower Maintenance Corp.
No Harbor is Limitless: Restrictions of the Federal Anti-Kickback Statute’s Safe Harbor Provisions
The ROI of Effective Compliance
DOJ Demonstrates Continued Focus on Opioid Crisis with $600 Million Criminal and Civil Settlement Against Indivior Solutions, Indivior Inc., and Indivior plc
How to Create ‘Lessons Learned’ for New DOJ Regulations Using Evaluative Tools
Cardiologist Disguised Kickback Payments as Rent
Major Corruption Scandal in Mexico Targets Two Former Presidents and Construction Giant Odebrecht
Rare DOJ Opinion Offers Anti-Bribery Lessons for Transactions Involving Foreign Government-Owned Assets
Claims Tainted by Kickbacks Automatically False; United States District Court for the Northern District of California No. 16-cv-02487-JCS, U.S. ex rel. STF LLC v. Vibrant America LLC
U.S. Department of Justice Requires Qui Tam Relators to Disclose the Involvement of Third-Party Litigation Funding in False Claims Act Cases
Seventh Circuit Adds to Circuit Split Over Standard for DOJ Dismissals in FCA Cases
Compliance Investigations: Where to Start and How to Sustain Your Internal Program
Ten Essential Steps to Take Now to Advance Corporate Board Governance (IV of IV)
Settlement with Vohne Liche Kennels, Inc. for Submitting False Claims For Its Work
Government Can’t Trade Meritless Claims for New Allegations Post-Discovery; United States District Court for the District of Minnesota No. 13-cv-303 (WMW/DTS), U.S. v. Cameron-Ehlen Group Inc., et al.
DOJ Issues Long-Awaited FCPA Advisory Opinion
Court Orders Federal Government to Produce Materiality-Related Discovery in False Claims Act Suit
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