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14,178 articles from the Compliance & Enforcement Brief.
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Defense Contractor Agrees to $4.535 Million Settlement for Alleged False Claim Act Violations
Jury Verdict in Declined Civil FCA Action Need Not Bar Criminal Prosecution for Same Conduct
First Circuit Affirms Dismissal of Former Sales Representative’s False Claims Act Claims Against Medical Device Manufacturer
Appeal Stayed Pending Resolution of Criminal Case Considering Similar Facts as Government’s Affirmative Defense of Fraud; ASBCA No. 58088, Appeal of Public Warehousing Company, K.S.C.
Fifth Circuit Reaffirms that Speculative Penalty Exposure Does Not a “Reverse False Claim” Make
Bechtel and AECOM Settle False Claims for $125M; Whistleblower Award TBD
Silver Linings for FY16: DOJ FCA Stats Tough on Pharma and Banks, but Defense Pipeline Narrowing
Sixth Circuit Interprets 2009 Reverse False Claims Amended Provision: What Does It Mean to Knowingly Avoid Paying an Obligation to the United States
DOJ Export Controls and Economic Sanctions Enforcement Guidance Likely to Impact Government Contractors, Parallels FCPA Pilot Program
DOJ FCA Stats Tough on Pharma and Banks, but Defense Pipeline Narrowing
Ninth Circuit Rejects FCA Suit Alleging Medical Device Inaccuracies
Fifth Circuit Affirms Disqualification of Attorney Relator for Ethical Violations
Construction Companies, Senior Corporate Officers to Pay $1M to Settle False Claims Act Allegations
General Electric to Pay $2.5 Million to Resolve Claims Concerning Military Aircraft Engine Components
DCMA Guidance Fails to Address Uncertainty in IR&D Cost Allowability
Justices Should Stand Up for FCA Rules
Owner of Sham ‘Veteran-Owned’ Company Ordered to Forfeit $6.7 Million
Does Sarbanes-Oxley Apply to Government Contractors?
Seventh Circuit Rejects False Claims Act and Retaliation Claims Premised on Purported Breach of Contract
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