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14,067 articles from the Compliance & Enforcement Brief.
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District Court Vacates 2014 Medicare Advantage Overpayment Rule and Curtails Potential Avenues for DOJ to Pursue False Claims Act Damages
SEC Awards Two Whistleblowers $54 Million
State Department Official Sentenced to Prison for Engaging in Honest Services Wire Fraud and Theft of Federal Funds
Government’s Annual Suspension & Debarment Report
Guest Post: Second Circuit Rejects FCPA Liability for Foreign Persons
Corruption Suspects Win Landmark Appeal in London
Former Colliers Broker Jailed Six Months for FCPA Offenses
Owner of Defense Firm Charged with Conspiracy to Defraud DoD of $7 Million, Violate Arms Export Control Act
Sanofi Pays $25 Million to Resolve Widespread FCPA Offenses
Ensco FCPA Investigation Ends in Double Declination
Sixth Circuit Declines to Revisit Materiality Ruling
NY Federal Judge Refuses to Reconsider Dismissal of Relator’s FCA Claims
Second Circuit Reins in FCPA Jurisdiction
ING Pays $900 Million to Resolve Dutch “Corrupt Practices” Case
Former Colombia Anti-Corruption Chief Pleads Guilty to U.S. Bribery Charges
Switzerland: Oil Trader Sentenced for Africa Bribes
When Do Issuers Disclose Their FCPA Problems?
Ninth Circuit Holds that Escobar Set Forth Exclusive Conditions for Implied Certification Liability
Second Circuit Bars DOJ From Bringing Charges in Hoskins
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