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14,067 articles from the Compliance & Enforcement Brief.
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Former KPMG Co-Lead Pleads Guilty in Inspections Scandal
The Perils of Measuring Compliance Program “Effectiveness”
New Fund Supports Collective Action Initiatives
Where There’s Smoke, There’s Fire: Physicians’ High Compensation Suggests Hospital Paid for Referrals in Violation of Stark Act; U.S. Court of Appeals for the Third Circuit No. 18-1693, United Stated ex rel. J. William Bookwalter III M.D., Robert J. Sclabassi, M.D., and Anna Mitina v. UPMC, University of Pittsburgh Physicians, d/b/a UPP Department of Neurosurgery
GAO Report Assesses OFCCP Progress and Indicates Annual AAP Collection Not Far Off
D.C. Circuit Weighs in on the FCA’s Anti-Retaliation Statute
Private Equity Firm Settles Federal False Claims Act Suit Regarding Compounding Pharmacy It Managed
Proposed Rule Changes Will Undermine SEC Whistleblower Program
Wisconsin Marketing Firm Pays $10 Million to Resolve FCPA Offenses
Barclays Agrees to Pay the SEC $6.3 Million to Settle FCPA Offenses for Hiring of Relatives of Foreign Officials in Asia
Barclays Pays SEC $6.3 Million to Settle “Referral Hiring” FCPA Violations
Grassley Deviates from Other Senate Republicans and Supports Ukraine Whistleblower
Blowing the Whistle on a Breach of Contract? D.C. Circuit Addresses Scope of FCA’s Anti-Retaliation Rules
“Decent, Devoted Family Man” Jailed More than Four Years for FCPA Conspiracy
Foreign Investment 2020 (Part 2): Proposed Regulations Would Expand CFIUS Review of Real Estate Transactions
Private Equity Firm Settles with DOJ in False Claims Act Matter Based on Claims Submitted by Its Health Care Portfolio Company
SEC Settles Three FCPA Cases on One Day
Clean Fuel Tech Firm and ex-CEO Violated the FCPA in China
Plaintiff Fails to Show Fraudulent Results of Software Audit Induced Agency Into Signing New License Agreement; U.S. District Court for the District of Columbia No. 13-cv-00907 (APM), Paul A. Cimino v. International Business Machines Corporation
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