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14,067 articles from the Compliance & Enforcement Brief.
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Investigations in the Time of Coronavirus: Conducting FCPA Investigations during the Pandemic
Allegation That Defendants Billed for Procedures Never Conducted Not a ‘Difference of Medical Opinion’; United States District Court for the Middle District of Georgia, Athens Division, No. 3:19-CV-107 (CAR), U.S. v. Ellis Pain Center, et al.
Recent DOJ Prosecution Declination Supports Its Promise Of Leniency For Self-Reporting Violations Even When “Bags of Money” Are Involved
Why the Board of Directors Need an Investigation Protocol
Ethics Rising: A Culture of Compliance as Competitive Advantage
Top 10 International Anti-Corruption Developments for July 2020
Court Sanctions DOJ and Defendants For Discovery Violations In False Claims Act Case
Fix the False Claims Act to Effectively Combat COVID-19 Frauds
OFCCP Announces Modernized Contractor Tools
World Acceptance Corp. Pays $21.7 Million to Settle Mexico Bribery Claims
After Losing Liability Phase, FCA Defendant Successfully Argues Plaintiff Provided No Way for Jury to Calculate Damages; United States District Court for the Central District of California No. EDCV 06-55-GW-PJWx, United States, et al. v. J-M Manufacturing Company Inc.
Defendants Adequately Allege Modified Medical Device Not Identical to FDA-Approved Item, Rendering Claims False; United States District Court for the Northern District of Alabama, Southern Division, No. 2:18-cv-01010-LSC, U.S. ex rel. Brooks Wallace, et al. v. Exactech Inc.
DOJ and OFAC Sanctions Enforcement Actions Highlight New Sanctions Risks for Non-U.S. Companies Based on Use of U.S. Financial System
A Compliance Self-Assessment
Have You Updated Your Corporate Compliance Program Lately?
Top 10 Benefits of Hiring Independent Compliance Counsel for Due Diligence
Relators Cannot Recover Attorney Fees for Help with Criminal Investigation, Time Spent Trying to Persuade Government to Intervene; United States District Court for the Eastern District of Virginia No. 1:14-cv-156, U.S. ex rel. Supreme FoodService GmbH v. ANHAM USA INC., et al.
Allegation Defendant Used Armed Militia to Fraudulently Extend Bridge Contract Fails to Hit; United States District Court for the Eastern District of Virginia No. 1:17-cv-01290 (RDA/JFA), U.S. ex rel. ANHAM FZCO, et al. v. Supreme Foodservice GmbH, et al.
Prudent Discharge of Compliance Obligations by a Board
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