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14,067 articles from the Compliance & Enforcement Brief.
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Former UK prosecutor: Six Ways to Prepare for the Coming Surge in Internal Investigations
DOJ Declinations under FCPA Corporate Enforcement Policy
Boilerplate Contract Language No Support for Qui Tam Case; United States Court of Appeals for the Fifth Circuit No. 18-60746, U.S. ex rel. Gwendolyn Porter v. Magnolia Health Plan Incorporated
Five Steps to Minimize the Risk of Future FCA Investigations and Enforcement Actions Stemming From COVID-19 Stimulus Funding
Paycheck Protection Program: After the Pay Comes the Chase
Long-Term Care Providers in the Crosshairs: Minimizing Risk of Liability Under the False Claims Act in the COVID-19 World
Creating an Oversight Toolkit to Ensure the CARES Act Delivers for the American People
Mexico’s Anti-Corruption and Compliance Developments Despite COVID-19
Public Disclosure Bar and Pleading Deficiencies Doom Tennessee FCA Case
Public Disclosure Grounds Appropriate for Summary Judgment, Not Motion to Dismiss; United States District Court for the Eastern District of Texas, Sherman Division, No. 4:14-CV-00833, U.S. ex rel. Andrew Mitchell v. CIT Bank N.A. et al.
Borrowers Beware: GAO Ramps Up Efforts to Root Out Fraud Among CARES Act Loan Recipients
OFCCP Ombuds Service is Officially Available to Contractor Community
What You Need to Know About Potential Exposure If You’ve Gotten a CARES Act Loan
Owner of U.S. Navy Husbanding Services Provider Pleads Guilty to Conspiracy to Commit Bribery
Government Official and Contracting Executive Plead Guilty to Bribery Conspiracy
How Nonprofits Should Account for PPP Loans
New Guidance on PPP Loan Certifications
Failure to Follow Nursing Home Regulations Not Tantamount to Worthless Services; United States District Court for the Eastern District of Pennsylvania No. 15-020, U.S. ex rel. Terry Jackson v. DePaul Health System et al.
Fifth Circuit Affirms Dismissal of Qui Tam Complaint Due to Lack of Materiality in Significant False Claims Act Decision
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