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.
Internal Reporting and Whistleblowers During Layoffs
Government Contractor Resolves Charges Relating to Fraud on General Services Administration Contract to Modernize State Department Building
Strategic Litigation Choices, Not Government Delay, Pushed Qui Tam Suit Outside Statute of Limitations; United States District Court for the Southern District of New York No. 19-CV-4029 (JMF), U.S. ex rel. John A. Wood, et al. v Allergan Inc.
AAG Delrahim Touts Success of DOJ’s Procurement Collusion Strike Force on International Stage
Defense Contractor SAIC Pays $5.98 Million to Settle False Claims Act Investigation
Prepare for a Perfect Storm of COVID-19 Whistleblower Claims
South Korean Engineering Company Pleads Guilty to Defrauding U.S. Army, Agrees to Pay $68.4 Million
DOJ Revisions to Corporate Compliance Guidance: Training, Third-Party Risk Management, Mergers/Acquisitions and Data (Part II of II)
Whose Knowledge Counts? The Expanding Scope of Government Knowledge in FCA Cases
Attempt to Relitigate Summary Judgment Issues Fails to Raise Extraordinary Circumstance for Interlocutory Review; United States District Court for the District of Minnesota No. 08-1194 (DWF/HB), U.S. ex rel. Ricia Johnson and Health Dimensions Rehabilitation Inc. v. Golden Gate National Senior Care LLC, et al.
Materiality Concerns For CARES Act Enforcement Cases
DOJ Revises its Corporate Compliance Guidance (Part I of II)
FCPA Defendant Seeks SCOTUS Review
Public Disclosure Bar Jurisdictional, Regardless of Other Pleading Deficiencies; United States Court of Appeals for the Second Circuit, No. 18-3376, U.S. ex rel. Don Hanks v. Florida Cancer Specialists, et al.
Experience With Specific Medical Procedures Not Only Avenue to Determining Expertise of Relator’s Witnesses; United States District Court for the District of Utah, No. 2:16-CV-304 TS, U.S. ex rel. Gerald Polukoff M.D. v. St. Mark’s Hospital, et al.
For-Profit Virtual Conferences Shouldn’t Sell Access to FCPA Enforcement Officials
How to Limit Litigation Risk from the Increased Use of Chat Programs During the COVID-19 Pandemic
Senate Judiciary Committee Hearing Highlights COVID-19 Enforcement Trends and Priorities
DOJ Updates Corporate Compliance Guidance
Keep reading
