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10,690 articles from the Compliance & Enforcement Brief.

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Compliance Regulators Don’t Stop Working when Companies Go Remote

September 22, 2020

The Herbalife FCPA Enforcement Action: Part 3 – Penalty Calculation and No Monitor

September 22, 2020

Two Individuals Charged with Bribery Related to Iraq Contracts

September 22, 2020

Deutsche Bank Settles Two OFAC Cases Totaling $583K for Violations of Ukraine-Russia Sanctions

September 22, 2020

First-to-File Bar Not Jurisdictional, Does Not Preclude Relators From Adding New Party to Complaint; United States Court of Appeals for the Third Circuit No. 18-2472, U.S. et al. ex rel. JKJ Partnership 2011 LLP v. Sanofi-Aventis U.S. LLC, et al.

September 21, 2020

Entrapment-by-Estoppel: A Potential Future Defense for Lenders in PPP Fraud Cases

September 21, 2020

The World Can’t Agree on Who’s a PEP. That’s a Good Thing.

September 21, 2020

Former Defense Contractor Sentenced for Taking $4 Million in Kickbacks and Bribes

September 21, 2020

World Bank Debars Spanish Construction Giant

September 21, 2020

The Herbalife FCPA Enforcement Action: Part 2 – Bribery Schemes and Numbers

September 21, 2020

OFCCP Audits Are Coming: 6 Tips to Help You Prepare

September 18, 2020

Federal False Claims Act Wrap Up – September 2020

September 18, 2020

Why Payment Facilitation is Out of FCPA’s Anti-Bribery Reach

September 18, 2020

Tracking Fraud, Waste and Abuse of COVID-19 Relief Funds

September 18, 2020

The Herbalife FCPA Enforcement Action: Part 1 – Introduction

September 18, 2020

Bad Landlord Can Be Held Liable for FCA Claims Under HUD Contracts; United States District Court for District of Columbia No. 17-239, U.S. ex rel. Barbara Jenkins v. Sanford Capital LLC and Aubrey Carter Nowell

September 17, 2020

False Claims Act Update: Third Circuit Widens First-to-File Circuit Split

September 17, 2020

The Importance of the Internal Audit and Compliance Partnership

September 17, 2020

Beyond Mere Legal Compliance

September 17, 2020

OFCCP Takes Next Step in Establishing an Annual AAP Certification Program

September 17, 2020