Compliance & EnforcementCompliance & Enforcement
ArchiveCompliance & Enforcement
14,067 articles from the Compliance & Enforcement Brief.
Articles
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.
Former U.S. Army Range Director Pleads Guilty in Bribery Scheme
Two of U.S. Energy Secretary Rick Perry’s Political Supporters Won “Potentially Lucrative” Ukraine Energy Deal, Report Says
FINRA Fines BNP Paribas $15 Million for Anti-Money Laundering Violations
DOJ Successfully Obtains Dismissal of FCA Case Potentially Undermining FDA, CMS Decision-Making; U.S. District Court for the Northern District of California No. 11-cv-00941-EMC, U.S. ex rel. Jeff and Sherilyn Campie v. Gilead Sciences Inc., et al.
At Long Last, Court Grants DOJ’s Granston Motion in Campie
The False Claims Act: Yesterday, Today, and Tomorrow: What A Long Strange Trip It’s Been Part III: Tomorrow
OFCCP Releases New Construction Technical Assistance Guide
Under Armour Under DOJ and SEC Investigation For Revenue Recognition Scheme
Benczkowski on Compliance and “Deterrence”
Florida Man Convicted of Fraudulently Exploiting Programs Designed to Benefit Service-Disabled Veteran-Owned Businesses and Small Disadvantaged Businesses
TRACE Corruption Rankings for 2019
Relator Failed to Identify Specific False Claims for Payment, but Plausibly Alleged Defendants Knew They Were Breaking Program Funding Rules; United States District Court for the Central District of California No. 2:18-cv-05964-CAS(RAOx), U.S. ex rel. Nathan S. Lewis v. California Institute of Technology, et al.
Findings of Interagency Suspension and Debarment Committee’s Fiscal Year 2018 Report
Tenth Circuit Affirms an Award of Attorneys’ Fees for a Successful FCA Defendant
Supreme Court to Decide Whether the SEC Has the Authority to Seek Disgorgement in Enforcement Proceedings
Stark Law Proposed Change Affects Group Practice Special Rules for Productivity Bonuses, Profit Shares
These “Mistakes” are Behind Most OFAC Violations
Certain Manufacturer-Provided Patient Services, Without More, Do Not Violate Anti-Kickback Statute; U.S. District Court for the Northern District of Illinois, Eastern Division No. 15 C 8928, U.S. ex rel. Lazaro Suarez v. AbbVie Inc. and Abbott Laboratories
New Department of Justice Task Force Targets Anticompetitive Conduct in Government Contracts
Keep reading
