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14,067 articles from the Compliance & Enforcement Brief.
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Defense Contractor to Pay Nearly $1 Million to the United States to Resolve Allegation of Overbilling on NSA Contract
California Firm, Employees Indicted in Scheme to Violate the Export Control Reform Act
Relator Had Knowledge of Misconduct but Not Actual False Claims; United States District Court for the Northern District of Ohio No. 1:15cv2355, U.S. ex rel. Girishwar Sharma v. Miraca Life Sciences Inc.
Summary Judgment Inappropriate When Many Facts Remain in Dispute; United States District Court for the Eastern District of Pennsylvania No. 02-2964, U.S. ex rel. Yoash Gohil v. Sanofi U.S. Services Inc., et al.
Federal Contractors’ Compliance Responsibilities Just Got Easier, or Did They?
Is Your Organization Exempted From OFCCP Jurisdiction Under the VA MISSION Act?
Revised FCPA Guidance: Effective Compliance Program and Internal Controls (Part V of V)
At Large: Why Didn’t Novartis Try to Conceal its Ongoing Bribery?
Drug Testing Lab Pays Nearly $12 Million to Settle False Claims Act Allegations
Government Claims Based on AKS Violations False as a Matter of Law; United States District Court for the Middle District of Tennessee, Nashville Division No. 3:13-cv-0760, U.S. ex rel. Gregory M. Goodman v. Arriva Medical LLC, et al.
Relator Waived Ability to Claim Original Source Exception to Public Disclosure Bar; United States Court of Appeals for the Sixth Circuit No. 19-3646, U.S. ex rel. Kathi Holloway v. Heartland Hospice Inc., et al.
A CEO’s Guide to FCPA Compliance
Newly Released Edition of the Resource Guide to the US Foreign Corrupt Practices Act Signals Upcoming Enforcement Priorities and Positions
The Government Is Here to Help—For Now: What Your Company Should Be Doing today to Protect Against Inevitable Government Scrutiny of COVID-19 Relief Funding
Revised FCPA Guidance: Legal Issues and Clarifications (Part IV of V)
DOJ Won’t Discuss Secret FCPA Enforcements
The Price of the F-35 Has Been Falling, But it Could Hit a Wall Soon
SCOTUS OKs SEC Disgorgement—But Imposes New Limitations
Client Alert: Top Ten Changes to the DOJ/SEC FCPA Resource Guide
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