Compliance & EnforcementCompliance & Enforcement
ArchiveCompliance & Enforcement
14,066 articles from the Compliance & Enforcement Brief.
Articles
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.
Court Imposes Rebuttable Presumption of Established Fact After Defendants Withhold Evidence in Qui Tam Case
People, Technology And Processes, LLC And Its Principals Pay $320,000 To Resolve False Claims Allegations
Second Circuit Case Remanded for Escobar, Three Other FCA Cert. Petitions Denied
Seven Defendants Plead Guilty to Millions of Dollars of Fraudulent Sales to Defense Department
What’s Past is Prologue: How the FCA’s Eventful Year in 2016 Will Affect Government Contractors
Advanced C4 Solutions Pays $4.535M in SPAWAR Defense Contractor Fraud Settlement
Disappointment for FCA Practitioners Hoping for a Ruling on Stat Sampling
D.C. Circuit Holds That the Government’s Failure to Seek Repayments After Investigating a Relator’s Allegations Is “Very Strong Evidence” of Immateriality
Double Dipping: Liability for FCA Violations Doesn’t Necessarily End with the DOJ
Warning for Public Company Defense Contractors: DCAA is Not the Only Accountant Examining Your Books
A Touch of Irony: Flagrant Seal Violation Doesn’t Mandate Dismissal but Selling a Sealed Complaint May Earn a Stay Behind Bars
Fifth Circuit Limits Reverse False Claims Act Liability
Successor Liability and the False Claims Act
Enforcement Outlook for 2017: Don’t Expect a Pro-Business Government to Lighten Up on Government Contractors and Grant Recipients
‘Shock is the Word’ in Bust of Akin Gump Attorney
Supreme Court Nominee Judge Gorsuch on the False Claims Act
Got Grants? Public and Private Sector Federal Grant Recipients Not Immune to False Claims Act Liability
The False Claims Act: Leveling the Playing Field
Employee’s Acceptance of Gratuities Subjects Company to Heightened Liability Under Anti-Kickback Act
Keep reading
