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14,067 articles from the Compliance & Enforcement Brief.
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Hits Keep Coming for Navy in “Fat Leonard” Contract Scandal
Yahoo’s Proposed Data Breach Lawsuit Settlement: Rejected
World Bank Debars Odebrecht Construction Units for Fraud and Collusion
Fourth Circuit Weighs in on Standards for Pleading Presentment and Retaliation
FCPA Compliance Report – Michael Debernardis on Hughes Hubbard 2018 FCPA & Anti-Bribery Alert
General Electric Says It Reached Tentative Agreement with DOJ to Pay $1.5 Billion for Subprime Loans
OFAC Sanctions Venezuela State-Owned Oil Giant PDVSA
Connolly: Federal IT Won’t Get Lost in House Oversight
Smith Pachter McWhorter Publishes 2019 FCA Practice Guide
US Drops out of Top 20 Performers in Global Corruption Index, Watchdog Says
Court Orders Palantir to Let Investor in U.S. Fraud Probe Inspect Emails
U.S. Charges Huawei in Technology Theft, Sanctions Violations
US Hits “Corrupt” Venezuela Oil Firm PDVSA with Sanctions
Nissan Says “Co-Operating” with US Probe
3 Ways Government Attorneys Wished You Handled Investigations
Democratic Lawmakers Renew Back Pay Push for Low-Wage Contractors
District Court Rejects Relators’ Pursuit of Independent Claims After Government Intervention, and Finds Government’s Allegations of Knowledge Insufficient
Guest Post: Deferred Prosecution Agreements – Should They Be Taken Off the Shelves?
Compliance Strategies Under the Benczkowski Memo: Proactive Monitoring
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