★ 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

Top 10 International Anti-Corruption Developments for May 2020

Fifth Circuit Affirms Dismissal of FCA Case Based on Inadequate Pleading of Upcoded Claims

Yes, Let’s Use FCPA Enforcement Proceeds to Fund Overseas Anti-Corruption Initiatives

DOL Investigation Finds Federal Contractors Owe $101,711 to Employees Working on Michigan HUD Project

DOJ Announces Almost $25 Million in Recent FCA Settlements

False Claims Never Die in California

Preparing for Government Investigations in Wake of PPP Loan Certifications

DOJ Emphasizes Data-Driven Approach to Monitoring and Importance of Culture in Latest Adjustments to Corporate Compliance Program Guidance

Compliance Programs Must Track and Adapt to Changes and Risks

Department of Justice’s 2020 Update Moves the Needle on Guidance for Evaluation of Corporate Compliance Programs

Internal Reporting and Whistleblowers During Layoffs

Government Contractor Resolves Charges Relating to Fraud on General Services Administration Contract to Modernize State Department Building

Strategic Litigation Choices, Not Government Delay, Pushed Qui Tam Suit Outside Statute of Limitations; United States District Court for the Southern District of New York No. 19-CV-4029 (JMF), U.S. ex rel. John A. Wood, et al. v Allergan Inc.

AAG Delrahim Touts Success of DOJ’s Procurement Collusion Strike Force on International Stage

Defense Contractor SAIC Pays $5.98 Million to Settle False Claims Act Investigation

Prepare for a Perfect Storm of COVID-19 Whistleblower Claims

South Korean Engineering Company Pleads Guilty to Defrauding U.S. Army, Agrees to Pay $68.4 Million

DOJ Revisions to Corporate Compliance Guidance: Training, Third-Party Risk Management, Mergers/Acquisitions and Data (Part II of II)

Whose Knowledge Counts? The Expanding Scope of Government Knowledge in FCA Cases

Attempt to Relitigate Summary Judgment Issues Fails to Raise Extraordinary Circumstance for Interlocutory Review; United States District Court for the District of Minnesota No. 08-1194 (DWF/HB), U.S. ex rel. Ricia Johnson and Health Dimensions Rehabilitation Inc. v. Golden Gate National Senior Care LLC, et al.