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14,066 articles from the Compliance & Enforcement Brief.
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Gary Giampetruzzi: Is Small Pharma Next for DOJ Enforcement?
AmeriCorps Grantee Executive Director Found Guilty and Debarred for Submitting Fraudulent Timesheets
Escobar: Two-Stepping Away from False Claims Act Liability?
Judge Tosses Guardrail FCA Judgment Because Government Continued to Pay
IGs Band Together for a Common Website to Share Results of Investigations
Ninth Circuit Denies Arbitration of a Relator’s FCA Claims
Study Concludes Whistleblowers Help US Recover Higher Penalties
Relator Fails to Plead Materiality, Particularity, but Court Grants Leave for Third Amended Complaint after Supreme Court’s United Health Decision; United States District Court for the Southern District of New York No. 12CV1399, United States of America Ex Rel. Ilya Eric Kolchinsky v. Moody’s Corporation, et al
Implied Certification Theory Loses Some of Its Fangs, but Is Another False Claims Act Theory Lurking Just Around the Corner?
Alere Pays $13 Million to Resolve Accounting Fraud and FCPA Offenses
World Bank Debars Units of Australian Engineer SMEC
One Potential Remedy for FCA Overreach?
Prime on the Hook for Underpaid Subcontractor Employees
Lawsuit Filed Against Defense Contractors Over Alleged False Claim
5 Takeaways from The Largest FCPA Resolution
Covington Introduces Escobar Tracker
Jury Verdict Expands to $298 Million in False Claims Act/FIRREA Case as Court Assesses Treble Damages and Penalties
False Claims Act Cert. Monitor: Eight FCA Petitions on the 2017 Docket So Far
D.D.C. Enforces Procedural Requirements for Debarment and Extension of Debarment Period
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