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1,269 articles from the Compliance & Enforcement Brief.
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Qui Tam Case Can Proceed Thanks to Specific Allegations About Employees Involved in Fraudulent Billing Practices and How They Did It; United States District Court, District of Columbia, Civil Action No. 13–1844 (CKK), United States of America Ex Rel. Patricia Scott and John L. Tudbury, Plaintiffs, v. Pacific Architect and Engineers Inc.
Whistleblower Law Firm Publishes Sarbanes-Oxley Whistleblower Guide on 15th Anniversary of Sarbanes-Oxley Act
Amtrak OIG: Better Adherence to Leading Practices for Ethics Programs Could Reduce Company Risks
Fraud Referral Divests CO of Authority to Issue Final Decision; CBCA 5287, Savannah River Nuclear Solutions, LLC v. Department of Energy
Contractor’s Appeal Stayed Pending Outcome of Criminal Fraud Case; ASBCA No. 57510, Appeal of Public Warehousing Company K.S.C.
DOJ Fraud Section Publishes Its Criteria for Evaluating Corporate Compliance Programs
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
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.
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