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14,066 articles from the Compliance & Enforcement Brief.
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Contractor Agrees to Pay $3.8 Million to Settle False Claims Act Allegations for Double-Charging on Internal Revenue Service Contract
Ropes & Gray Expert Address FCPA Enforcement Under New Administration
DOJ Increases FCA Penalties, Applies Worrisome Retroactivity Rule
What Might a Justice Gorsuch Portend For False Claims Act Enforcement?
Fourth Circuit Examines Post-Escobar Application of the Materiality Standard
SCOTUS Nominee Could Alter High Court’s View of Regulation
The Dos and Don’ts of Compliance Investigations: 3 Tips to Managing Regulations
Sixth Circuit Opinion Indicates Rule 9(b) Pleading Requirement Still Has Bite
Attorney General Nominee Supports Qui Tam Cases
First Circuit Curtails Fraudulent-Inducement Theory Where Government Took No Action After Learning of FCA Allegations
Challenges Government Contractors Face Maintaining A Compliant Supply Chain
Washington River Protection Solutions Agrees to Pay $5.275 Million to Settle False Overtime and Premium Pay Allegations
Contractor’s Appeal Stayed Pending Further Development of Criminal Case Alleging Fraud; Armed Services Board of Contract Appeals No. 59020, Appeal of Public Warehousing Company KSC
Litigation Update: Ninth Circuit to Weigh In on Key Post-Escobar Issues
Relying on Escobar, Ninth Circuit Tosses Implied Certification Case
Bradley Publishes Annual Review of FCA Developments
Too Little and Too Late: First Circuit Rejects Relator’s Claims of Possible Fraud and Refuses Unduly Delayed Leave to Amend
SEC Charges Government Contractor with Inadequate Controls and Books and Records Violations
Assessment Report on Kenya’s Task Force on Anti-Corruption for REDD+
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