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14,066 articles from the Compliance & Enforcement Brief.
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U.S. Commitment to Enforcing the FCPA – A Discussion with Philip Urofsky
Diwali: An Opportune Time for an Anti-Corruption Compliance Reminder
Karen E. Woody: Declinations with Disgorgement Make Me Queasy. Here’s Why
Federal Ethics Process Needs to Be Clear and Transparent
Equifax Breach a Reminder That Cybersecurity Whistleblowers Have Protections
Proving SOX Whistleblower Retaliation
Government Contractor and CEO Settle Civil Fraud Allegations
Dorsey Anti-Corruption Digest – September 2017
Open Season for FCA Relators? Ninth Circuit Finds Falsity in Gilead Case Despite Possible Discrepancy with Sister Court
DAG Rosenstein: Changes Coming ‘in the Near Future’ to Yates Memo
Andy Spalding: The Pilot Program as Declination Policy
Huntington Ingalls Sued By EEOC For Disability Discrimination
Petratos v. Genentech: Escobar’s “Heightened Materiality Requirement” Is Significant Pleading Hurdle in False Claims Act Suits
Contractor Responsibility: Mitigating Legal Risks
Qui Tam Case Can Proceed Thanks to Specific Allegations About Employees Involved in Fraudulent Billing Practices and How They Did It; United States District Court, District of Columbia, Civil Action No. 13–1844 (CKK), United States of America Ex Rel. Patricia Scott and John L. Tudbury, Plaintiffs, v. Pacific Architect and Engineers Inc.
The FCA’s First-to-File Bar and The Enduring Importance of Textualism
Second Circuit Accepts Appeal of False Claims Act First-To-File Issues
The Yates Memo: A Reminder that Executives are Vulnerable Too
Enforcement Agencies to World: New Technologies Raise Bar for Due Diligence
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