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14,067 articles from the Compliance & Enforcement Brief.
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L-3 Exec Says Agreement With Qatar Company Was Cover For FCPA Allegations
EU Promotes Export Controls and Sanctions Compliance Programs
Second Circuit Finds that Violations of the FCA’s First-to-File Bar Cannot Be Cured Through Amended Pleadings, Deepening Circuit Split
VOA Fires Employees Over West Africa Bribes
Northern District of California Dismisses FCA Claim with Prejudice for Inability to Point to Particular Claims for Payment
Let’s Talk FCA: Looking Ahead to the Supreme Court Term
The Danger to a Compliance Program of Ineffective In-House Lawyers
When Going It Alone Goes Wrong: Qui Tam Case Tossed After Messy Withdrawal of Counsel
The Petrobras FCPA Enforcement Action: Part III
Sixth and Tenth Circuits Rule that Medical Statements are Capable of Falsehood Under the FCA
Fifty State Attorneys General Reach Settlement over Cyber-Incident Disclosure
Court Confirms That Mere Contract Breaches and Immaterial Performance Flaws Do Not Establish FCA Liability
A Bar with Teeth—The Second Circuit Revives the First-to-File Bar in United States ex rel. Wood v. Allergan
FCA Medical Necessity Cases May Stand on Firmer Footing After Recent Appellate Decisions
Wiley Rein Publishes Updated Foreign Corrupt Practices Act Handbook
Feds Won’t Negotiate Plea Deal with SNC-Lavalin
Dear Intermediaries: Don’t Manufacture Your Own Red Flags
The Importance of a High-Risk Due Diligence Committee
U.S. Judge Says China’s ZTE Violated Probation; Extends Monitor’s Term
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