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14,067 articles from the Compliance & Enforcement Brief.
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An Update on False Claims Act Litigation: Circuit Splits and Other Developments in 2018
False Claims Act 2018 Year in Review – Making Sense of the DOJ Fraud Statistics
Let’s Talk FCA: Perspectives from Relator’s Counsel
Global Law Firm Enters into Settlement Agreement with DOJ for Failure to Register as a Foreign Agent
Should Some Parts of a Compliance Program be Kept Secret?
Avoiding Pitfalls During Russia Corporate Investigations
Former Hogan Lovells Partner Linked to South Africa Corruption Scandal
Potential Split Emerges Regarding the Proper Interpretation of the Supreme Court’s Decision in Escobar
North District of California Misconstrues Express False Certification Liability
Aerospace Parts Manufacturer Pays $2.7 Million to Settle Lawsuit Alleging it Failed to Perform Required Inspections on Parts
Should Loose Lips Sink Qui Tam Suits? Supreme Court to Decide Whether FCA Seal Violations Should Result in Dismissal
What DOJ’s FY 2018 False Claims Act Recovery Statistics Reveal
For FY2018, Justice Department Touts Nearly $3 Billion in False Claims Act Recoveries, Mostly From Qui Tams and Alleged Healthcare Frauds
And the Big Compliance Story for 2019 Is . . . .
What Does an Effective Compliance Officer Look Like in 2019 and Beyond?
Amid Investigation Firestorm, What Can Compliance Officers Do?
These D&O Exclusions Can Kill Your FCPA Coverage
Upswing in DOJ Qui Tam Dismissals
DOJ Releases 2018 False Claims Act Report and Statistics
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