Compliance & EnforcementCompliance & Enforcement
ArchiveCompliance & Enforcement
14,067 articles from the Compliance & Enforcement Brief.
Articles
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.
Australian Government Security Contractor Paladin Breaks Silence on Corruption Allegations
Ex-Keppel Shipyard Officer Took S$740,000 in Bribes to Reveal Lowest Bids
Customers as Emerging Corruption Risks
8th Circuit Reaffirms FRCP 9(b)’s Demanding Pleading Standard
Tech Not a Target Amid Oracle Litigation, DOL Official Says
Supreme Court Asked to Review Pleading Standard and Constitutionality of FCA
A Look Back at Key Corporate Governance and Internal Investigations Issues in 2018
Six Common Pitfalls and Blind Spots to Avoid When Creating Compliant Organizations
TechnipFMC Reserves $280 Million for “Global” Bribery Resolution
Department of Justice Intervenes in False Claims Act Suit, Adding Reimbursement Consultant Defendant
New York City Pays US $5.3 Million to Settle False Claims Act Allegations Relating to Superstorm Sandy Damages
The False Claims Act & Health Care: 2018 Recoveries and 2019 Outlook
2018 Bid Protest Year-In-Review: Strong Rates of Success at GAO Hold Steady, Number of Protests at the Court Spikes
EDNY False Claims Act Overfill Decision Highlights Importance of Timely Naming All Defendants
OFAC Announces Two Sanctions Enforcement Settlements
Tom Fox and Michael Volkov Discuss Cognizant Technologies FCPA SEC Settlement, Declination and Criminal Indictment of Two Executives
The Anatomy of a Bribery Scandal: Digging into the Cognizant Bribery Scheme (Part II of IV)
A Review of False Claims Enforcement: Could 2019 Be a Sweetheart of a Year for FCA Recoveries After DOJ’s Lackluster 2018 Showing?
Late Notice Precludes Coverage for False Claims Act Settlement
Keep reading
