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14,066 articles from the Compliance & Enforcement Brief.
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Florida Federal District Court Denies Government’s Attempt To Submit Statement of Interest In False Claims Act Case Where Government Declined to Intervene
Specific Representations and Half-Truths Need Not Apply: D.C. District Court Finds Knowingly Billing at “Significantly Higher than Reasonable” Costs Sufficient for Implied False Certification
Fraud Referral Divests CO of Authority to Issue Final Decision; CBCA 5287, Savannah River Nuclear Solutions, LLC v. Department of Energy
Third Circuit Provides New Guidance on Escobar’s Materiality Requirement in Healthcare Cases
FAR 52.204-21 and the Future of Federal Cybersecurity Enforcement
FCA Deeper Dive: Escobar and Its Aftermath – Part II
Court Rules that “Upon Information And Belief” Allegations of FCA Violations Leveled Against Competitor Fail to Withstand Pleading Requirements
Ninth Circuit Affirms Broad Reach of Public Disclosure Bar
False Claims Act Cert. Monitor: Attorneys’ Fees, Reverse False Claims, Public Disclosure Bar, and Government Employees as Relators Feature in Three New Petitions;
It’s the Cover-Up That Gets You
Fourth Circuit Re-Affirms Sufficiency of Triple Canopy Complaint
Companies from These 42 Industries have Disclosed FCPA-Related Investigations
FCA Deeper Dive: Escobar and Its Aftermath – Part I
Ransomware Cyberattacks: How to Minimize Your Risks
Practice Note: How Bio-Rad’s old FCPA settlement became a ‘risk factor’
DOJ Weighs in on Materiality Standard Post-Escobar
Attorney General Sessions Issues Charging and Sentencing Guidelines to Federal Prosecutors
Inspectors General Feel Crimped by Hiring Freeze, Budget Cuts
FCA Claim of “Phantom Students” Won’t Continue to Haunt College, Says Ninth Circuit
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