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When Should Foreign Bribe-Takers Be Prosecuted?
Relators Added in Amended Complaint Qualify as Original Sources, Even Though Disclosure to Government Occurred After Original Filing; United States District Court for the Eastern District of Texas, Sherman Division, No. 4:16-CV-00395, United States ex rel. Michael J. Fisher, et al. v. JP Morgan Chase Bank N.A.
11th Circuit Issues Long-Awaited Opinion in AseraCare Affirming that Mere Differences in Reasonable Clinical Judgement Cannot Be False Under the FCA and Remanding for New Trial and Consideration of Full Record
AseraCare is Here! And In Our Clinical Judgment, the Eleventh Circuit is Not Objectively Wrong
Eleventh Circuit Confirms: Mere Difference of Opinion Between Physicians Does Not Establish Falsity Under the False Claims Act
Defense Contractor Sentenced to Prison for Conspiracy to Defraud DoD, Violate Arms Export Control Act
Mike Volkov on the Nuts and Bolts of Sanction Compliance
Former Background Investigator for Federal Government Sentenced for Making False Statements
Appeals Court Agrees Difference of Medical Opinion Alone Not Evidence of Falsity, but Gives Government Second Chance to Make Its Case; U.S. Court of Appeals for the Eleventh Circuit No. 16-13004, United States v. AseraCare Inc. et al.
Eleventh Circuit Holds That Winning the “Battle of the Experts” Won’t Prove Falsity
Cloudflare May Have Provided Service to Terrorists, Drug Traffickers in Violation of U.S. Sanctions
Germany’s “Corporate Sanctions Act”: The Path to Corporate Criminal Liability
Pueblo Company Owner Pleads Guilty to Falsifying Records, Small Business Fraud
False Claims Act Is Again in Focus, This Time in New York
Lessons From the DOJ: How Recent Guidance and Cases Can Help You Avoid Government Interference With Your Business
SEC Chair Clayton Says FCPA May Not be Working as Intended
Ex-KPMG Leader Sentenced to Jail for Audit Fraud
Contractor Agrees to Repay $2.6 Million in Overbillings to the United States
FEMA Officials Charged with Bribery over Puerto Rico Power Contracts
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