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14,067 articles from the Compliance & Enforcement Brief.
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DOJ’s False Claims Act Cooperation Credit: What’s It All About?
False Claims Act Case Based On DoD’s Cybersecurity Regulations Survives Motion to Dismiss
Newly Unveiled Pentagon Fraud Report Names 9 Debarred Contractors
DLA’s Suspension Illustrates the Inherent Challenges in Contesting Responsibility Reviews
A Gunfight Between Two Relators – and the First-to-File Bar Catches Shrapnel
The Updated Evaluation of Corporate Compliance Programs – Guidance Document: Part 7 – M&A
Health Care Company Asks U.S. Supreme Court to Find False Claims Act Unconstitutional
DOJ Revamps Corporate Compliance Program Guidance, Broadens Application
Telefônica Brasil Resolves “World Cup Hospitality” FCPA Offenses
Federal Appeals Court Gives $34 Million False Claims Act Pay Day to Whistleblower and Takes it From Another
New DOJ Guidance on Cooperation in FCA Investigations Clarifies How Companies Can Receive Leniency in Exchange for Voluntary Disclosures, but Leaves Unanswered Questions
Engineer Responsible for Helping to Unveil Volkswagen Diesel Emission Fraud Fired By G.M.
DOJ’s New Corporate Compliance Guidance: Implementation, Operationalization and Effectiveness (Part IV of V)
New York Executive Order and Legislation Signal Increased Debarment Activity
High Court Sides With Plaintiffs on False Claims Timeliness
FCA Cooperation Guidance: Groundbreaking or Grab-Bag?
For Whom the Statute Tolls: Ten Years Is Now the Default Statute of Limitations Period for All FCA Cases, High Court Holds
New DOJ Cooperation Credit Guidelines a Welcome Sign, but Key Questions Remain Unresolved
DOJ’s New Corporate Compliance Guidance: Training and Communications, Reporting and Investigations, Third-Party Management and Mergers and Acquisitions (Part III of V)
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