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.
DOJ Continues to Increase False Claims Act Penalties
Stark Law 2019 Settlements Continue Downward Trend
$4.5 Million False Claims Act Settlement Underscores DOJ’s Focus on Fraud in Small Business Programs
Alexion Pharmaceuticals Pays SEC $21.4 Million to Resolve FCPA Offenses
Practice Alert: Alstom’s China Agent Wins Arbitration Award in UK Despite “Serious Indicia of Bribery”
Qualified Immunity Does Not Protect State Officials from Federal FCA Claims; United States Court of Appeals for the Fourth Circuit No. 18-1575, U.S. ex rel. Citynet LLC v. Jimmy Gianato, et al.
Sixth Circuit Holds Qui Tam Plaintiff a Government “Agent” for Public-Disclosure Bar
Revitalized Consumer Protection Branch Helps DOJ Civil Keep its Eye on the Ball: DOJ Will Fight COVID Fraud While Pursuing Pre-Existing Priorities
World Bank Debars Technology Company for Fraud in Vietnam
Louisiana Company Charged with Conspiracy to Defraud the Government and Violate the Procurement Integrity Act
Ligado Would Be Banned from DoD Contracts Under House Plan
Kokesh’s Open Question Resolved: SCOTUS Upholds but Limits Equitable Disgorgement in SEC Civil Actions
New Cooperation Agreement Between the DOJ Antitrust Division and SEC
Here’s a Compliance Plan to Address the SEC’s “Internal Controls Rampage”
Let’s Talk FCA: The CARES Act Provider Relief Fund and False Claims Act Risk
California Genetic Testing Company Agrees to Pay $8.25 Million to Resolve False Claims Allegations; Paducah KY Area Hospital Also Settles
University of Virginia Agrees to Settle Claims Associated with Federal Grants
Novartis Hellas S.A.C.I. and Alcon Pte Ltd Agree to Pay over $233 Million Combined to Resolve Criminal FCPA Cases
Novartis Faces Key Meeting in U.S. Bribery Scandal After Settling Corruption Case
Keep reading
