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14,066 articles from the Compliance & Enforcement Brief.
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Rare Court Case Sheds Light on U.S. Sanctions Enforcement
Voluntary Disclosure, Cooperation Key to DOJ’s FCPA Pilot Program Declination
Voluntary Disclosure, Cooperation Key to DOJ’s FCPA Pilot Program Declination
Debarment Process Raises Concern in Agency Merger
Law Firm Cannot Recover Attorney Fees for Representing Itself as Relator
FBI Special Agent Adam Lee on FCPA Probes: ‘We Use All of the Techniques Available to Us’
Gas Company Receives First Declination of 2017 Under FCPA Pilot Program
Egyptian Construction Company Pays $1.1 million to Settle USAID False Claims Charge
FCPA Follow-On Civil Actions: Frequently Filed, Less Frequently Successful
Another One Bites The Dust – False Claims Act Complaint Based On The Trade Agreements Act Is Dismissed With Prejudice For Relator’s Failure To Allege Fraud With Particularity
Safeco Gets Another Safe-NO from Eleventh Circuit on FCA Scienter Standard
Updated U.S. Civil Penalties Raise the Cost of Noncompliance
The Long Arm of U.S. Sanctions: Penalty Imposed Against Canadian Subsidiary of U.S. Subsidiary of Japanese Company
Fifth Circuit Affirms Defense Verdict and Dismissals of Off-Label FCA Claims
District Court Shreds Defendant’s Hopes of Summary Judgment on Materiality Due to Government’s "Mixed Signals"
District Court Shreds Defendant’s Hopes of Summary Judgment on Materiality Due to Government’s “Mixed Signals”
Deeper Dive: Meeting the FCA’s Intent Requirement
Eleventh Circuit Rules That Reasonable Interpretations of Ambiguous Regulations Can Trigger FCA Liability
Reasonable Interpretation of Ambiguous Regulation May Not Preclude False Claims Act Liability
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