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14,067 articles from the Compliance & Enforcement Brief.
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Time to Revisit Your Company’s Compliance Culture: A Checklist for Evaluating Corporate Compliance Programs under DOJ’s June 2020 Compliance Guidance Updates
Internal Investigations in the Time of COVID-19: Preserving Attorney-Client Privilege, Work Product, and Confidentiality
DOJ’s Compliance Message: Implement Technology Solutions
Compliance Practice Tip: Preparing for The Investigation
Cochise Ruling Sends Dismissed Qui Tam Complaint Back to District Court for Review Under 10-Year Statute of Limitations; United States Court of Appeals for the Tenth Circuit No. 18-4109, U.S. ex rel. Mark Christopher Tracy v. Emigration Improvement District, et al.
Relator Fails to Support Healthcare Fraud Allegations With Facts; United States District Court for the Northern District of Illinois, Eastern Division No. 17 C 6638, U.S. and the State of Illinois ex rel. Thomas Prose v. Molina Healthcare of Illinois Inc. and Molina Healthcare Inc.
New Steps for Compliance: A Closer Look at the DOJ’s Revised Corporate Compliance Program
France Moves to Embrace Fight Against Corporate Corruption
Bradken Inc. Pays $10.8 Million to Settle False Claims Act Allegations and Enters Into Deferred Prosecution Agreement
Subcontractors at Eugene Apartment Complex Pay $123,832 to Employees After U.S. Department of Labor Finds Overtime, Prevailing Wage Violations
Top 10 International Anti-Corruption Developments for May 2020
Fifth Circuit Affirms Dismissal of FCA Case Based on Inadequate Pleading of Upcoded Claims
Yes, Let’s Use FCPA Enforcement Proceeds to Fund Overseas Anti-Corruption Initiatives
DOL Investigation Finds Federal Contractors Owe $101,711 to Employees Working on Michigan HUD Project
DOJ Announces Almost $25 Million in Recent FCA Settlements
False Claims Never Die in California
Preparing for Government Investigations in Wake of PPP Loan Certifications
DOJ Emphasizes Data-Driven Approach to Monitoring and Importance of Culture in Latest Adjustments to Corporate Compliance Program Guidance
Compliance Programs Must Track and Adapt to Changes and Risks
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