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14,067 articles from the Compliance & Enforcement Brief.
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Employers Beware: Make Sure Investigation Reports are Shielded by Attorney-Client Privilege
The Importance of Developing an Investigation Plan
SEC Bars Chief Compliance Officer for Role in Overbilling Scheme
DOJ Reaches $6.4M Settlement with Consulting Firm for Overbilling AF Contracts
South Africa’s Development Undermined by a Lack of Good Governance, Ethics
PCAOB Sanctions Deloitte, BDO Affiliates
Outcome Health Agrees to Pay $70 Million to Resolve Fraud Investigation
The Trump Administration Gutted the Staff Overseeing $1 Billion in Aid to Iraq. A Watchdog Is Raising Red Flags.
FCA’s Prohibition on Retaliation Covers Business Entities Acting as Contractors or Agents, Not Only Individuals; U.S. District Court for the Western District of North Carolina No. 3:10-CV-00472-KDB-DSC, Thomas L. Mason M.D. et al. v Health Management Associates LLC et al.
Taking Escobar Seriously
Supreme Court Rules on False Claims Act Qui Tam Statute of Limitations
New Executive Orders Aim to Eliminate Unfair Surprise in Civil Enforcement Actions by Formalizing Guidance Documents
Oil Executives Plead Guilty for Roles in Bribery Scheme Involving Foreign Officials
World Bank Debars Canadian Company for Fraud
C-Suite at Risk: Why Fashion and Retail Companies Should be Wary of FCPA Violations
DOJ’s New Guidance on Inability-to-Pay Claims: A Clearer Path to Imposing Corporate Fines and Penalties
Relator Plausibly Alleged Pratt & Whitney Knew Engine Parts Not Manufactured to Contract Requirements; U.S. District Court for the District of Connecticut No. 3:16-CV-1730 (JCH), United States ex rel. Peter J. Bonzani Jr. v. United Technologies Corporation, et al.
Relator Lacks Standing to Intervene in Criminal Case; U.S. Court of Appeals for the Third Circuit No. 17-1717, United States ex rel. Jean Charte v. American Tutor Inc., et al.
The False Claims Act: Yesterday, Today, and Tomorrow – What A Long Strange Trip It’s Been – Part I
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