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10,690 articles from the Compliance & Enforcement Brief.

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Fourth Circuit Affirms Summary Judgment in FCA Retaliation Case

November 16, 2022

Omega Healthcare Investors to Pay $3 Million for Alleged Kickbacks via Real Estate Venture

November 16, 2022

DOJ Settles PPP False Claims Act Suit Against NY Not-For-Profit

November 16, 2022

In Fraudulent Inducement Qui Tam, DOJ Once Again Invokes Dismissal Authority

November 15, 2022

Compliance Officers Lookout! DOJ and OIG Tag Team Corporate Integrity Agreements.

November 15, 2022

Compliance Investigations: 10 Tips on How to Conduct Them Successfully

November 15, 2022

Rare FCA Trial Ends with Settlement, Professionalism Lecture for Attorneys from Judge

November 15, 2022

The Importance of Independence to a CCO’s Role

November 15, 2022

Three Charged and Arrested for Dealings with China on Military Projects

November 15, 2022

Former Army Pilot Sentenced to Prison for Selling Military Technical Data to China

November 15, 2022

Supreme Court FCA Forecast: Clear Skies on Polanksy, Clouds Around 9(b) and a Chance of Schutte Later On

November 14, 2022

Government Argues that False Certifications are Fraud Regardless of Validity of Rule

November 14, 2022

Worth Going Ballistic Over: Honeywell Settles False Claims Act Case Regarding Defective Material for Bulletproof Vests

November 14, 2022

Corporate Crime At The Forefront Of The DOJ

November 14, 2022

Bribery in the Pharmaceutical Industry — Avanir Pharma

November 14, 2022

French Anticorruption Agency Publishes 2022 Analysis of Corporate Anticorruption Measures

November 14, 2022

Insulation Contractor Sentenced to Over $1.3 Million in Fines and Restitution for Bid-Rigging

November 14, 2022

Army Ordered to Initiate Corrective Action in Landmark Whistleblower Case

November 10, 2022

Serial Relator Brings Multiple Lawsuits Alleging False Claims Act Violations Premised on Paycheck Protection Program Fraud

November 10, 2022

Supreme Court Declines to Weigh In on Latest Dispute Over Pleading Standard for Causes of Action Brought Under the False Claims Act

November 10, 2022