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14,067 articles from the Compliance & Enforcement Brief.
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Whistleblower Exposes $1.34M Army Contract Loss
U.S. Department of Labor Investigation Results in Federal Contractor Paying $178,784 in Back Wages to Employees at Georgia Work Site
Barclays – Back to the Basics
Westport Fuel Systems – Control Fraud at its Finest
Successful Relators Can Recover Attorneys’ Fees Even When Defendant Alleges They Were Responsible for the Fraud; U.S. District Court for the Northern District of Alabama, Northeastern Division, No. 5:17-CV-00760-HNJ, U.S. ex rel. Rich Chiba and Drake Maples v. Guntersville Breathables
Deep Dive into the Barclays Enforcement Action
How to Implement an Effective Ethics and Compliance Committee
DOJ Announces Changes in White-Collar Criminal Enforcement in the Interest of Transparency
Insights with Former DOJ FCPA Prosecutor Samer Korkor
Quad/Graphics – The Sham-Ness of it All
Challenge to Attorneys’ Fees in False Claims Act Cases
HHS Proposes Substantial Changes to the Stark Law and the Anti-Kickback Statute Regulations
Relators Plausibly Alleged Defense Contractor Withheld Commercial Pricing, Conspired with Government Employee to Conceal Information, Influence Negotiations; U.S. District Court for the Northern District of Alabama, Northeastern Division No. 5:13-cv-00830-AKK, U.S. ex rel. Philip Marsteller and Robert Swisher v. Lynn Tilton et al.
Recent Stark Act Decision Could Have Significant Impact for Employed Physicians Compensated Based on Personal Productivity
Can A Whistleblower Release Her Retaliation Claim Under The False Claims Act?
UK: New Sentencing Guidelines
U.S. Manufacturer H.B. Fuller Discloses Potential Sanctions Violation
The Westport Fuel Systems Enforcement Action – What Did We Learn?
Welcome to the OFAC Compliance Framework
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