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14,067 articles from the Compliance & Enforcement Brief.
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Separating Corruption from Culture with the CROOK Act
Episode 149 — A Deep Dive into the Alexion’s SEC Settlement for $21 Million for FCPA Violations
Novartis FCPA Enforcement Action: Internal Controls
ALJ Denies Contractor’s Bid for Summary Judgment But Disapproves OFCCP’s Open-Ended Pay Discrimination Claim
Recent Physical Therapy Enforcement Actions Highlight Compliance Concerns
Four Key Takeaways From Our Compliance Considerations and Enforcement Trends Surrounding the CARES Act Webinar
DOJ Eyes Requirement That False Claims Act Whistleblowers Disclose Litigation Funding
Novartis and Alcon Settle FCPA Violations for $345 Million (Part I of III)
Novartis FCPA Enforcement Action: The Bribery Schemes
United States Files Suit Against Drug Manufacturer Regeneron for Paying Kickbacks Through Co-Pay Foundation
Two Defendants Charged for Their Role in Bribery and Money Laundering Scheme Involving Former High-Ranking Government Official in Panama
District Court Agrees ‘Reasonable Interpretation’ Standard in Safeco Decision Applies to FCA; United States District Court for the Central District of Illinois No. 11-cv-3406, U.S. and multiple states ex rel. Thomas Proctor v. Safeway Inc.
Federal District Court Upholds Hospital Price Transparency Rule; Implementation and Compliance Questions Remain
Still Standing: SEC Disgorgement Survives with Limitations
Gambling On Compliance? DOJ Updates The House Rules On Corporate Compliance Program Expectations
Compliance into the Weeds: Episode 178 – The Novartis FCPA Enforcement Action
Novartis Pays Over $642 Million to Settle Allegations of Improper Payments to Patients and Physicians
World Bank Debars Two Companies, Including South Korean Firm for Vanuatu Airport Fraud
Full Contract Price Not Basis for Damages When Government Received Some Benefit of the Bargain; United States Court of Appeals for the First Circuit No. 18-1199, U.S. ex rel. Concilio de Salud Integral de Loiza Inc. v. J.C. Remodeling Inc. and Jose Garcia-Suárez
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