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14,067 articles from the Compliance & Enforcement Brief.
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Relator Cannot Be Original Source of Allegations Discovered Via His Employment as VA Fraud Investigator; U.S. Court of Appeals for the Fifth Circuit No. 18-11472, U.S. ex rel. Edward Hendrickson v. Bank of America N.A., Wells Fargo Bank N.A., et al.
Plaintiff’s Decision to Sign Waiver Released Defendants from Possible FCA Retaliation Claim; U.S. District Court for the Middle District of Florida, Tampa Division, No.: 8:14-cv-2769-T-33AEP, U.S. ex rel. Melissa Higgins v. HealthSouth Corporation
The Granston Memo in Tension: Third Circuit Allows DOJ’s Dismissal of FCA Claim without a Hearing; Sen. Grassley Wants DOJ to Pump the Brakes
FCPA Notebook: Trends in 2019
CFIUS Releases New Real Estate Transaction Rules
State Department Contracting Officer Convicted of Bribery and Procurement Fraud
Shell Discloses End of U.S. Bribery Probe Into Nigerian Oil Deal
GE to Pay $2.7 Million Over Cuba Sanctions
Contradictory, Implausible Excuses for Termination Support Conclusion that Reasons were Pretextual; U.S. District Court for the Southern District of Texas, Houston Division, No. 4:17-0624, Karen Miniex v Houston Housing Authority
Third Circuit Perpetuates Tuomey’s Controversial Stark Law “Volume or Value” Standard
Quad/Graphics Settles SEC FCPA Case for Nearly $10 Million
Whistleblower Case Says Huntington Ingalls Biggest US Military Ship Builder Falsified Tests on Submarine Coating Placing American Lives at Risk
Michigan Airport Contractor Sentenced for Conspiracy To Commit Wire Fraud
CFIUS Proposed Rules Firm up Plans for New Scrutiny of Foreign Investment
Michigan Airport Contractor Sentenced in Bribery Scheme
Bangor Ambulance Company Settles False Claims Act Allegations
District Court Affirms Government’s “Unfettered Discretion” to Dismiss FCA Cases; U.S. District Court for the Eastern District of Texas, Texarkana Division No. 5:17-CV-00123-RWSCMC, Health Choice Alliance LLC ex rel. United States and 31 States v. Eli Lilly and Company Inc. et al.
Pharmaceutical Company Agrees to Pay More than $108 Million to Resolve False Claims Act Allegations
Costa Rica Enacts Corporate Criminal Liability for Acts of Bribery; Enforcement May Soon Follow
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