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14,066 articles from the Compliance & Enforcement Brief.
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Reducing the Risk of False Claims Act Qui Tam Actions
The E-discovery Do’s And Don’ts in Federal Investigations
U.S. Supreme Court Indirectly Limits Important Component of DOJ’s FCPA Pilot Program
United States Intervenes in False Claims Act Lawsuit Against the City of Los Angeles
Prosecutors Weigh in on Effective Compliance Programs
North Texas Contractor and Executive Agree to Pay $2.475 Million to Resolve FCA, Anti-Kickback Act Allegations
The Perils of Bad Recordkeeping: A Lack of Country of Origin Documentation Results in Adverse Inference of Non-Compliance with the Trade Agreements Act
FCA Deeper Dive: Objective Falsity and Medical Necessity Cases
False Claims Act Cert. Monitor: Defendant Asks Court to Resolve Asserted Rule 9(b) Split and Reverse FCA Liability for "Contingent" Obligations
False Claims Act Cert. Monitor: Defendant Asks Court to Resolve Asserted Rule 9(b) Split and Reverse FCA Liability for “Contingent” Obligations
FCA Deeper Dive: Express Certification
Fourth Circuit Decision in Triple Canopy Sets up Another Implied Certification Circuit Split
Government Prevents Relator from Intervening in False Claims Act Case That Was Based in Part on Relator's Prior Qui Tam
Government Prevents Relator from Intervening in False Claims Act Case That Was Based in Part on Relator’s Prior Qui Tam
FCA Issues to Watch: Intersection of the FCA and the Anti-Kickback Statute
Electronic Health Records Vendor to Pay $155 Million to Settle False Claims Act Allegations
How Two Companies Successfully Merged Their Compliance Functions
When the Employee Says, “I Want My Lawyer!”
Defense Contractor Resolves Criminal, Civil and Administrative Liability Related to Food Contracts
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