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14,067 articles from the Compliance & Enforcement Brief.
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Wait a Minute—No Escobar Materiality as to Hospital’s Patient Arrival Time Reports and Employee Handbooks
Teva Pharmaceuticals to Pay $54 Million to Settle Healthcare-Based FCA Claims
False Claims Act Settlement Reached For Alleged L.A. Housing Discrimination
Keeping Your Eye on the Risk Ball
Airbus Settlement: Part 3 – The Bribery Schemes
How Much Did the SFO Spend Investigating Airbus?
Relator Can’t Revive Settled FCA Claims Against Successor Company; United States District Court for the Southern District of Texas No. H-16-0582, U.S. ex rel. Stephanie Schweizer v. Canon Inc., et al.
Absent Evidence of False Claims, Complaint About Regulatory Violation Not Protected Conduct Under FCA; United States District Court for the District of Massachusetts No. 14-13155-PBS, Ebonia Elliott-Lewis v. Abbott Laboratories
Let’s Talk FCA: Top False Claims Act Developments of 2019
UK Flexes Extraterritorial Reach with Airbus Settlement
Report: Compliance Resources Getting Tight
Government Contractor Sentenced to 57 Months in Prison for $3.7 Million Procurement Fraud Scheme
Materiality Inquiry Focuses on Likely Reaction of Government to the Receipt of False Claims, Not Mindset of Defendant; United States Court of Appeals for the Tenth Circuit No. 19-3011, U.S. ex rel. Stacey L. Janssen v. Lawrence Memorial Hospital
Relator Substitution Bars Claim Under First-to-File Bar, Blocks Original Relator from Appealing; United States Court of Appeals for the Ninth Circuit No. 18-55643, U.S. ex rel. Alexander Volkhoff LLC v. Janssen Pharmaceutica N.V., et al.
Airbus Systemic Bribery and Export Violations: Understanding How a Company’s Compliance Program and Culture Failed (Part IV of IV)
AirAsia denies corruption in Airbus order as Malaysia probes bribe claims
The Role of HR in Creating an Ethical Culture
U. S. Settles False Claims Act Allegations Against Southeastern Retina Associates
Proliferation of New Tech Applications Ramps up Challenges to Anti-Bribery and Corruption Compliance
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