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14,067 articles from the Compliance & Enforcement Brief.
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$34 Million Reversal: First Circuit Overturns Its Precedent and Redirects Relator’s FCA Award to Another
In Win for Whistleblowers, Supreme Court Clarifies Statute of Limitations for False Claims Act Actions Where Government Elects Not to Intervene
DOJ Issues Guidance on Earning Credit to Reduce False Claims Act Liability
DOJ Issues Long-Awaited Guidance on Cooperation Credit in the Resolution of False Claims Act Matters
Disclosure, Cooperation and Remedial Action Necessary for Credit in False Claims Act Matters, DOJ Says
Eastern District of Pennsylvania Rejects Government’s Use of “Unfettered Discretion” to Dismiss Qui Tam Actions
Doubling Down on Compliance: OFAC Follows DOJ’s Lead by Issuing Guidance on Corporate Compliance Programs
Mixed Messages: DOJ Releases New FCA Cooperation Guidelines, while Study Questions Whether Cooperation Actually Garners Credit
DOJ Issues Guidance on Cooperation Credit in FCA Settlements
DOJ Issues Cooperation Guidance for False Claims Act Matters
Disclosure and Cooperation Allow for Reduced False Claims Act Settlements According to New DOJ Guidance
Defective Pricing & the False Claims Act
Tenth Circuit Confirms that Compliance Employees Must Satisfy Heavier Burden to Obtain FCA Whistleblower Protection
Whistleblower Protection Protocols are Now a Key Element of FCPA Compliance
The Updated Evaluation of Corporate Compliance Programs – Guidance Document: Part 6 – Third Parties
OFAC Framework for Sanctions Compliance Programs – Review of Lessons Learned from Enforcement Actions (Part IV of IV)
Supreme Court Unanimously Decides Relator May Use Ten-Year Limitation Period In Declined FCA Case
Supreme Court Decides Cochise Consultancy, Inc. v. United States ex rel. Hunt
With Cochise Decision, Supreme Court Expands Limitations Period in Declined Qui Tam Cases
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