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10,690 articles from the Compliance & Enforcement Brief.

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DOJ’s FCPA Corporate Enforcement Policy Updated

January 20, 2023

FTC Penalizes Pyrex Manufacturer for Claiming Chinese-Origin Products Were “Made in USA”

January 20, 2023

Contractor Sentenced to 27 Months and $1.75 Million for $240 Million SDVOSB Fraud

January 20, 2023

U.S. Supreme Court Grants Cert in Pair of Key False Claims Act Cases

January 19, 2023

US Supreme Court to Address Scienter Standard Under False Claims Act

January 19, 2023

Supreme Court To Decide Significant Case on False Claims Act’s Scienter Standard

January 19, 2023

The Impact of the Decision in U.S. v. Holland on the One Purpose Test

January 19, 2023

SCOTUS to Decide Whether the Government has the Authority to Dismiss an FCA Suit After Initially Declining to Intervene and, if so, on What Grounds

January 19, 2023

Ethics and Compliance Trends and Predictions

January 19, 2023

Texas Contractor Pleads Guilty to Rigging Bids on Military Contracts

January 19, 2023

Don’t You (Forget About the SEC): SEC Filings Can Trigger the Public Disclosure Bar

January 18, 2023

Court Calls Underlying Legal Standards “No Model of Clarity” but Allows False Claims Act Case To Proceed Anyway

January 18, 2023

OFCCP’s Proposed Modifications to Scheduling Letter Would Result in Additional Burdens for Contractors Responding to Audits

January 18, 2023

Top 10 Lessons Learned from the Government’s Complaint Against Modern Vascular

January 18, 2023

Episode 257: 2022 FCPA Year in Review Featuring Tom Fox

January 18, 2023

Social Media “Influencers” Risk Criminal Business Violations

January 18, 2023

Shipping Company Pays $1.89 for Allegedly Billing United States Through Fake Company for Fake Services

January 18, 2023

SCOTUS Takes Up “Objectively Reasonable” Debate

January 17, 2023

Stark Law and the Anti-Kickback Statue Under the False Claims Act

January 17, 2023

Migraine Company Fails to Avoid Own Headache: Jet Medical and Others to Pay $745,000 to Resolve Allegations that Medical Device was not Approved or Cleared before Commercialization

January 17, 2023