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14,067 articles from the Compliance & Enforcement Brief.
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Client Advisory: DOJ Updates Corporate Compliance Program Guidance, Emphasizes Role of Data
Contractors to Pay Over $2.8 Million to Settle Small Business Contract Fraud Allegations
PPP Loan Recipients: And Now Liability Risks under the False Claims Act?
Employee’s Refusal to Discuss Fee Waivers in Email Raised Reasonable Inference Company Knew Conduct Was Improper; United States District Court for the Northern District of California No. 16-cv-02043-TSH, U.S. ex rel. STF LLC v. Crescendo Bioscience Inc.
For the Unwary, Paycheck Protection Program May Create False Claims Act Liability
Action Items for Recipients of PPP Loans to Mitigate Risk Related to Fraud Allegations
Boeing and the 737 Max Scandal (Part II of III)
Seven Mistakes to Avoid in Your Compliance Program
Consumer Lender Sets Aside $21.7 Million to Settle Foreign Corrupt Practices Act Probe
DOJ Updates Guidance for Evaluating Corporate Compliance Programs as a Record Number of Companies are Receiving Federal Funding
The Boeing Scandal and the Demise of a Corporate Culture (Part I of III)
The Compliance Mentorship Program: Improving Ethics and Compliance in Small Government Contractors
Venezuela’s CITGO Joins Other Companies and State-Owned Entities Seeking to Claim Victim Status and Restitution in FCPA Cases
Oklahoma Contractors to Pay $2.8 Million to Settle False Claims Act Allegations Concerning Fraudulently Obtained Small Business Contracts
Introduction to Internal Reporting and Investigations
United States Joins Lawsuit against AECOM Alleging False Claims in Connection with Hurricane Disaster Relief
Obvious Alternate Conclusion Sinks Relator’s Statistical Analysis as Evidence of Fraud; United States Court of Appeals for the Fifth Circuit No. 19-50818, U.S. ex rel. Integra Med Analytics LLC v. Baylor Scott & White Health, et al.
Ninth Circuit Rejects Appeal Attempting to Revive Fraud Complaint Based on Hospital’s Knowledge of Geographic Surveys; United States Court of Appeals for the Ninth Circuit No. 18-56422, U.S. ex rel. Frank Adomitis v. San Bernardino Mountains Community Hospital District, et al.
Justice Dept. Updates Compliance Guidance Again
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