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14,067 articles from the Compliance & Enforcement Brief.
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Bribery-Related Securities Suit Based on Acquired Company’s Pre-Merger Activities
Relator Fails to Support Allegations of False Billing with Sample Invoices or Details of Overbilling Scheme; United States Court of Appeals, Ninth Circuit, No. 16-56015, U.S. ex rel. Mark DeFatta v. United Parcel Service Inc.
Failure to Voluntarily Self-Report is a “Non-Starter” Under the FCA
Let’s Talk FCA: Customs Fraud (August 2019)
Relator Wins $11 million in Attorneys’ Fees in Qui Tam Alleging Fraudulent Healthcare Billing; United States District Court, C.D. California No. CV-12-00960-RSWL-JC, U.S. and the State of California ex rel. Julie A. Macias v. Pacific Health Corporation, et al.
Former Alstom Executive Asks Judge to Throw Out Foreign Bribery Charges
Ambu Inc. Pays $3.3 Million to Settle FCA Claim for Selling China-Sourced Medical Supplies to DoD
Seng’s FCPA Conviction Affirmed
The Future of Compliance
FCA Not a Vehicle for Punishing Routine Regulatory Violations; United States Court of Appeals, District of Columbia Circuit No. 18-7123, United States ex rel. Kasowitz Benson Torres LLP v. BASF Corporation et al.
Court Establishes a Test to Determine the Scope of the FCA’s “News Media” Provision
Are “News Deserts” the Latest Risk Factor for Corruption?
DOJ Aggressively Pursues Health Care Fraud in 2019
Multiple Firms Announce FCPA Scrutiny
South Florida Construction Company Executives Sentenced Friday for Defrauding a Low Income Housing Development Program
What Compliance Officers Can Learn from the Notre-Dame Fire
Digging into High-Risk Distributors (Part II of II)
Relator Persuades District Court to Consider Whether FCA Protects Whistleblowers from Post-Termination Retaliation; U.S. District Court, E.D. Michigan, Southern Division, Case Nos. 2:10-cv-13440, U.S. and State of Michigan ex rel. David L. Felten M.D., Ph.D, et al. v. William Beaumont Hospitals et al.
Update on U.S. Sanctions: New Requirements, Continuing Enforcement
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