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14,067 articles from the Compliance & Enforcement Brief.
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Shelter-in-Place Orders Pose Challenges for Government Probes
Unraveling Beneficial Ownership Risks (Part II of IV)
U.K.’s Serious Fraud Office Closes Probe Into ABB’s Dealings With Unaoil
“Worthless Services” Theory in False Claims Act Cases Dealt Another Blow
The U.S. Has a Chance to Target Demand-Side Bribery with the CROOK Act
Addressing Beneficial Ownership Requirements in Your Compliance Program (Part I of IV)
CARES Act Is ‘Déjà Vu All Over Again’ for Corporate Investigations
Charitable Donation Enforcement Actions
Former Senior U.S. Navy Employee Charged for Role in Bribery Conspiracy and Lying to Investigators
Sen. Grassley Vehemently Opposes DOJ’s Stance on Dismissal Authority Under False Claims Act
Protecting Your Organization Against Paycheck Protection Program Qui Tam Actions
COVID-19: What History Tells Us About the Importance of the False Claims Act in a Time of Pandemic
Thompson Hine Attorneys Discuss Privilege Issues During Internal Investigations
United States Joins False Claims Act Lawsuit against William M. Kelly, M.D. Inc. and Omega Imaging Inc.
$4.47 Million False Claims Act Settlement Targets Set-Aside Contractors, Affiliates, and Even Third-Party Bonding Company
Update: Investigations Under the CARES Act Ramp Up Even as Oversight Roles Remain Vacant
U.S. Paycheck Protection Program Loan Recipients: Risks of Qui Tam Actions Under the False Claims Act
Mitigating Bribery and FCPA Risks in the Time of COVID-19
The PPP Litigation Wave Is Coming: Anticipated “Qui Tam” Lawsuits Under the False Claims Act
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