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14,066 articles from the Compliance & Enforcement Brief.
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COFC Allows Government to Amend Answer Asserting New Affirmative Defense and Fraud Counterclaims; COFC Nos. 13-500C, The Hanover Insurance Co. v. United States
Retired U.S. Army Colonel Indicted for Conspiring to Bribe Senior Government Officials in Haiti
$92.9 Million FCA Verdict Balloons to $295.5 Million Judgment After Court Imposes Treble Damages and Near-Max FCA Penalties
Company Pays FCA Fine for Ignoring Warning Signs of Business Partner’s Misconduct
UK Department of International Development Will Require More Financial Transparency from Contractors
Deputy Assistant Attorney General Roger Alford Delivers Remarks at International Conference on the Rule Of Law and Anti-Corruption Challenges
Fraud on the FDA? If Not Preempted, It Is Trumpery
CFTC Unveils New Self-Reporting Program
Vermont General Contractor Pays $270,000 to Settle Allegations of FCA Violations Arising From Bridge Construction
Former FCPA Fugitive Sentenced to Time Served
White Collar Criminals and Their Flagrant Rationalizations
Why Foreign Bribery and Accounting Fraud Happen Together
Fifth Circuit “Materiality” Ruling Recognizes FCA Limitations on Relators’ Ability To Second Guess Agency Decisions
Futrell Enters the Fray on Whether the FCA Covers the E-Rate Program Despite Funding from Telecomm Industry
USDA-Developed Mobile App Answers Ethics Questions On the Go
Whistleblower Importers Revealing Custom Tariff Evasion by Filing FCA Cases Against Cheating Competitors
Federal Government Contractor Fined for Super PAC Contribution
Western New York Contractors and Two Owners to Pay More Than $3 Million to Settle False Claims Act Allegations
Former CBA and ServiceMesh Executives Charged with Fraud in the US
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