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14,067 articles from the Compliance & Enforcement Brief.
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Tips to SEC Surge as Working From Home Emboldens Whistleblowers
Defendants Cannot Avoid Liability for Conduct of Sister Company After Multiple Assertions They Did Business As That Company; 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.
Self-Incrimination Not Only Reason A Witness May Invoke Fifth Amendment Rights; United States District Court for the District of Massachusetts No. 1:11-cv-11217-DLC, U.S. ex rel. Melayna Lokosky v. Acclarent Inc.
Penalty Guidance Gives Companies More Transparency, CFTC Official Says
Government Contracts: CFIUS Expands Types of Transactions Subject to Pre-Closing Mandatory Declarations
False Claims Act Exposure Risks for Industries Fighting COVID-19
Mississippi Department of Human Services Agrees to Pay $5 Million to Resolve False Claims Act Liability in Connection With Snap Quality Control
Escalated Reporting Provides Temporal Proximity Needed to Show Causation in Retaliation Claim; United States District Court for the Southern District of New York No. 17 Civ. 4007 (KPF), U.S. and the State of New York ex rel. Marianne T. O’Toole v. Community Living Corporation, et al.
FEMA Official Accused of Bribery, Fraud Following Hurricane Maria in Puerto Rico
Foreign National Charged With Fraudulently Applying for $20 Million in COVID-19 Loans
Court Enters Judgment Totaling More Than $32 Million on Mississippi Jury’s $10.8 Million Verdict, Demonstrating Risks for Defendants Found Guilty of False Claims Act Violations at Trial
Compliance Layoffs, Budget Cuts Raise Prospect of Looser Internal Oversight
Citgo Sues FCPA Defendant For Bribing Its Employees
Evidence Presented in Patent Hearing Triggers Public Disclosure Bar; United States District Court for the Northern District of California No. 3:18-cv-01496-JD, Zachary Silbersher v. Valeant Pharmaceuticals International Inc., et al.
Fraud Enforcement and Policing COVID Relief: What Businesses Need to Know
CFTC Stresses Compliance Programs
CROOK Act Unlikely to Reduce Pressure to Pay Bribes Overseas
SEC Fines Ares Management $1 Million for Compliance Failures
What Hath COVID-19 Wrought? Using Structure to Operationalize Compliance Through a Digital Transformation: Part 3
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