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14,067 articles from the Compliance & Enforcement Brief.
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OFCCP Announces 2019 Veteran Hiring Benchmark
Attention Colleges: ISO 37001 Can Help
Third Circuit Finds Individual Ownership Interest in Corporation Not Required for FCA Liability and Unsworn Testimony Insufficient to Create a Material Issue of Fact
OFCCP Investigations on the Rise: How Should You Prepare?
Canada Convicts American and Brit for CFPOA Offenses
The Risk of Relying on Auditors to Find Fraud
Supreme Court Rejects Two More False Claims ‘Materiality’ Cases
Investigation into Odebrecht Corruption Network in the Netherlands
Relators Continue to Face Pleading Hurdles in FCA Cases Post-Escobar
Compliance’s Role in Enforcement
Fourth Circuit Makes It Harder for Whistleblowers in FCA Cases
ADB Debars GE Power Units Tied to Alstom Offenses
Supreme Court Considers Whether to Extend FCA Statute of Limitations
Shaw, Liu Bolster Ranks of Contractor Compliance Firm
FCA at SCOTUS: Four Takeaways from Oral Argument in Cochise Consultancy, Inc. v. United States ex rel. Hunt
Ex-Brazilian President Michel Temer Arrested in Corruption Probe
Lavscam Brings Home Global Corruption Concerns
Former Head of Organization Backed by Chinese Energy Conglomerate Sentenced to Three Years in Prison for International Bribery and Money Laundering Offenses
Health Care Industry Dominates False Claims Act Recoveries
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