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10,690 articles from the Compliance & Enforcement Brief.

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The Case of the Missing Signature

November 1, 2022

Supreme Court Denies Certiorari in Three FCA “Particularity” Cases

November 1, 2022

Lafarge and the Cost of Moral Bankruptcy

November 1, 2022

New Whistleblower Protections in France: Considerations for Companies

November 1, 2022

Government Contractor to Pay $1.1 Million for Kickbacks its Subcontractor Accepted

November 1, 2022

Organizational Conflicts of Interest – Part 3: The Next Target for FCA Enforcement

October 31, 2022

Amici Seek Dismissal of Qui Tam Suit From High Court

October 31, 2022

Lafarge: Part 3 – Final Thoughts

October 31, 2022

Monitoring Technology Can “Seriously Backfire”

October 31, 2022

Kickbacks for Home Healthcare Referrals

October 31, 2022

Former Public Works Directors in Puerto Rico Sentenced to Prison for Taking Bribes from Paving Company

October 31, 2022

DOJ Targets DME Fraud

October 28, 2022

Supreme Court Declines to Weigh in on False Claims Act Pleading Requirements

October 28, 2022

Individual FCPA Enforcement Actions by SEC are Few and Far Between

October 28, 2022

Lafarge: Part 2 – The Funding Schemes and Red Flags

October 28, 2022

Serious Fraud Office Shoots Self in Foot

October 28, 2022

Former Tribal Official Admits to Years of Taking Bribes for Contracts

October 28, 2022

Honeywell Will Pay $3.35M for Providing Shoddy Bullet Proof Vest Material

October 27, 2022

Internal Investigations are a MUST for Avoiding False Claims Act Liability

October 27, 2022

Industry Groups Argue in Favor of DOJ’s Unfettered Right to Dismiss FCA Actions

October 27, 2022