★ ANNUAL REVIEW 2027 SPONSORSHIPS NOW OPEN Learn more →

Log In | Become a Member | Sponsor | ⌕ Search

Compliance & EnforcementNews

Archive

News

10,690 articles from the Compliance & Enforcement Brief.

Advertisement

The 5 Biggest Hurdles to Effective ESG Reporting

The CCO’s Role in an Effective Compliance Program

Biotronik Anti-Kickback Enforcement Action: Bribery Schemes and Lessons Learned

Seventh Circuit Suggests High Standard Under the FCA Whistleblower Retaliation Provision

FedEx Held Liable for Act Done Unwittingly and Unknowingly

Poor Bookkeeping Not Actionable Under FCA

Prosecutors Accuse Eli Lilly of $60 Million Fraud in Drug Price Rebate Calculations

Unsuccessful Prosecutions in Unaoil Bribery Case Prompt Review of UK Serious Fraud Office

“Slumbering” FCPA Enforcement Actions

Biotronik Pays Nearly $13 Million for Alleged Kickbacks to Use its Cardiac Devices

Department of Defense Debarment Enjoined Due to Procedural Missteps

Where Does ESG-Related Disclosure Reporting Stand?

Was the Reason for the Plaintiff’s Firing Pretextual? It Depends on What the Definition of “Is” Is

No One Wants a Monitor, But… Part 3: Lessons Learned from Monitorships

Congress Members Urge Compliance with Uyghur Forced Labor Law

Court Dismisses FCPA Charges Against Swiss-Portuguese National in Venezuelan Bribery Scheme

Labs to Pay $5.7 Million over Allegations of Kickbacks for Genetic Testing

Precision Metals Wins TRO Extension Blocking Debarment Proceedings

Two Recent False Claims Act Settlements Highlight the Benefits of Self-Disclosure, Remediation, and Cooperation

One More Time: Are AKS Violations Per Se Material to Healthcare Claims Under the FCA?