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14,066 articles from the Compliance & Enforcement Brief.
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Government’s Trip to Fairyland Comes at a Price: Sixth Circuit Vindicates FCA Defendant’s Demand for Attorneys’ Fees
SDNY District Court Judge Rules Escobar FCA Test Is Mandatory
Will Defendants Be Left With the Tab, Even When Government Pays the Bill?: Courts Continue to Wrestle With Post-Escobar Materiality Standard
Defense Supplier Accused of Price Gouging is Hit with Shareholder Lawsuit
Seventh Circuit Holds That 2009 CMS Letter Triggered Public Disclosure Bar for Pre- and Post-Letter Conduct
A Year after U.S. ex rel. Escobar, Lower Courts Diverge on Key Question in Implied-False-Certification FCA Suits
Defense Contractor Agrees to Pay $9.2 Million to Settle False Billing Allegations
First Means First: Dismissal of Prior Related Actions No Cure For Relator’s First-to-File Defect
Defense Contractor ADS Inc. Agrees to Pay $16 Million to Settle False Claims Act Allegations Concerning Fraudulently Obtained Small Business Contracts
Halliburton’s Pursuit of Oil Contracts from Angolan Government Results in $29 Million FCPA Penalty
Halliburton’s Pursuit of Oil Contracts from Angolan Government Results in $29 Million FCPA Penalty
Satellite-Sensor FCA Suit Comes Crashing Down to Earth
Wells Fargo Whistleblower Prevails in OSHA Investigation of Retaliation Claims
The Top Five Industries with Open Investigations
A Bad Week for Copycat Relators: Fourth and D.C. Circuits Say First-to-File Bars Cases Brought While Earlier-Filed Cases Were Pending Even After Earlier Case Is Dismissed
Oehninger and Fehling: A Primer on Insurance Coverage for FCPA Claims and Investigations
Sarbanes-Oxley Whistleblower Decision Clarifies Broad Scope of Protected Whistleblowing
Double Whammy for United Healthcare: Two False Claims Act Cases in Two Weeks
Whistleblower Law Firm Publishes Sarbanes-Oxley Whistleblower Guide on 15th Anniversary of Sarbanes-Oxley Act
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