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14,067 articles from the Compliance & Enforcement Brief.
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Director Leen Shares OFCCP Update
Supreme Court Extends False Claims Act’s Statute of Limitations for Non-Intervened Suits
False Claims Act Statute of Limitations: Relators Now Get Up to 10 Years to File Suit
DOJ Issues New Guidance Regarding Cooperation in False Claims Act Investigations
DOJ Guidance on Evaluation of Corporate Compliance Programs: Key Takeaways
OFAC Framework for Sanctions Compliance Programs – Risk Assessment and Internal Controls (Part II of IV)
International Traffic in Arms Regulations: Transfers Made by or for a Department or Agency of the U.S. Government
Unanimous Supreme Court Gives Relators Three More Years to File FCA Suits
How The New FCA Cooperation Credit Guidelines Fall Short
Qui Tam Cases Rise from the Dead: Supreme Court Extends Statute of Limitations Even When the Government Declines to Intervene
OFAC Joins the Compliance Club – Issues Framework for Sanctions Compliance Programs (Part I of IV)
Post-Script on Cooperation Credit in False Claims Act Cases
SCOTUS Unanimously Extends Statute of Limitations for Relators to File FCA Lawsuits
Justice Department Issues New False Claims Act Guidance on Cooperation Credit That May Reduce FCA-Defendant Liability
False Claims Act Case Based On DoD’s Cybersecurity Regulations Survives Motion to Dismiss
INSIGHT: Checking OFAC Lists Is Not Processing of Criminal Data
Informatica Agrees to Pay $21.57 Million for Alleged False Claims Caused by its Commercial Pricing Disclosures
U.S. Executive Sentenced to Prison for Role in Conspiracy to Violate Foreign Corrupt Practices Act
DOJ Announces New Guidelines for False Claims Act Settlement Credit for Disclosures, Cooperation, and Remediation
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