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14,067 articles from the Compliance & Enforcement Brief.
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DOJ Guidance Clarifies Cooperation Credit in FCA Matters
OFAC Framework for Sanctions Compliance Programs – Testing and Auditing and Training (Part III of IV)
The Updated Evaluation of Corporate Compliance Programs – Guidance Document: Part 5 – Reporting and Investigations
DOJ’s New Corporate Compliance Guidance: Does Your Compliance Program Work? (Part V of V)
Post-Granston Memo, DOJ Can Use Its Dismissal Authority, but Not Without Limits
Supreme Court Addresses False Claims Act Statute of Limitations
DOJ Announces New FCA Policy
False Claims Act Update: DOJ Releases Guidelines for Cooperation Credit and Reduced Penalties
Tenth Circuit Materially Adds to Original Source Jurisprudence in Case About Background Investigations
FCA Relator and U.S. Weigh in on Defendants’ Argument that the FCA is Unconstitutional
FBI Investigating Johnson & Johnson, GE, Siemens and Phillips Over Alleged Bribes and Kickback Schemes Spanning Two Decades
Let’s Talk FCA: The Lasting Impact of the FERA Amendments (May 2019)
DOJ Affirms Cooperation Principles in Government Contract Fraud Investigations
Justice Department Establishes New Guidelines on Giving Credit for Disclosure, Cooperation and Remediation in False Claims Act Cases
INSIGHT: Getting Cooperation Credit Under New DOJ False Claims Act Guidance
Supreme Court Unanimously Extends FCA Statute of Limitations to 10 Years for Non-Intervened Cases
Supreme Court Settles Circuit Split and Reads the False Claims Act Statute of Limitations Provision Broadly in Boon to Relators
Supreme Court Extends False Claims Act Qui Tam Limitations Period
Credit Where It’s Due: New Guidance from DOJ on Cooperation in FCA Cases
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