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14,067 articles from the Compliance & Enforcement Brief.
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Third Circuit Says Public Disclosure Bar Does Not Stop FCA Suit Where Claim Was Dependent on Combination of Public and Non-Public Information
Sidley Lawyers Publish Article On Second Circuit Decision Require Dismissal For First-to-File Violations
Fiscal Service Wants to Help Agencies “Do Something” About Fraud
Former U.S. Navy Commander Sentenced for Bribery Conspiracy with Foreign Defense Contractor in Massive U.S. Navy Corruption and Fraud Case
DOJ Provides Guidance on Corporate Compliance Programs and Monitorships
New DOJ Policy on Compliance Monitors
Former Official in Pentagon IG’s Office is on Trial, Accused of Taking Bribes
Stryker FCPA Enforcement Action: Compliance Lessons for Distributors and Dealers – Part II
Air Force Contractor Pays $1M to Settle Bill-Padding Claims
Former PCAOB Inspections Leader and KPMG Executive Director Pleads Guilty to Scheme to Steal Confidential Information
What Happens in Settlement Negotiations Might Not Stay in Settlement Negotiations…
IFBEC Publishes Hospitality and Ethics Guidelines for the Aerospace and Defense Industry
Indal Technologies Agrees to Pay $3.5 Million to Settle False Claims Act Allegations
Brazil: Mexico Dragging Feet on Odebrecht Corruption Scandal
U.S-Mexico-Canada Agreement Talks Tougher than FCPA
Stryker FCPA Enforcement Action: Compliance Lessons for Distributors and Dealers – Part I
SEC Warns of Need for Internal Controls to Prevent Cyberscams
DOJ’s New Compliance Monitor Guidance Accounts for “Burdens” on Companies
A Basic Compliance Requirement: A Contract Management System
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