Compliance & EnforcementCompliance & Enforcement
ArchiveCompliance & Enforcement
14,067 articles from the Compliance & Enforcement Brief.
Articles
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.
World Bank Announces Two Debarments for “Fraudulent Practices”
The More Things Change, The More They Stay The Same: Seventh Circuit Takes New Path in Adding to Jurisprudence Supporting DOJ’s Right to Affirmatively Dismiss Qui Tam Actions
DOJ Releases First FCPA Advisory Opinion in Six Years
Third-Party Litigation Funding Does Not Disturb Relator’s Standing; United States Court of Appeals for the Eleventh Circuit No. 18-10500, Angela Ruckh v. Salus Rehabilitation LLC, et al.
A Long Time Coming: DOJ Issues First FCPA Advisory Opinion in Six Years
The Paycheck Protection Program and False Claims Act Risk
The EU Whistleblowing Protection Directive: Implementing Practical Solutions to Comply (Part II of II)
Batter Up! DOJ Strikes Out on Avoiding Production of Escobar “Mine Run” Discovery
Justice Department Issues Rare FCPA Opinion Letter
Medicare Funds Must Be Used for Patient Benefit, Cannot Be Diverted to Other Corporate Uses; United States District Court for the Eastern District of New York No. 12-CV-4425 (MKB), U.S. et al. ex rel. Michael Quartararo v. Catholic Health System of Long Island Inc., et al.
Leveraging the EU Whistleblower Directive to Improve Employee Reporting (Part I of II)
From the Code of Conduct to Risk Assessment to Continuous Improvement
United States Files False Claims Act Complaint Against Drug Maker Teva Pharmaceuticals Alleging Illegal Kickbacks
Privilege Waived When Internal Investigation Provided to Outside PR Firm; United States District Court for the District of Massachusetts No. 15-11890-ADB, U.S., et al. ex rel. Lisa Wollman M.D. v. Massachusetts General Hospital Inc., et al.
Government Liable to Contractor for Nearly $200,000 in Legal Fees Incurred While Defending Qui Tam Action
Raising the (c)(2)(A) Bar: Senior Senator Seeks to Require Department of Justice to Meet Higher Standard in Dismissing False Claims Act Cases
Changes to Uniform Guidance Released
Evaluating Compliance Programs for Continuous Improvement
HR — Yes, HR — Is the Key to Understanding Your Compliance Culture
Keep reading
