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10,690 articles from the Compliance & Enforcement Brief.

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AirAsia denies corruption in Airbus order as Malaysia probes bribe claims

February 11, 2020

The Role of HR in Creating an Ethical Culture

February 11, 2020

U. S. Settles False Claims Act Allegations Against Southeastern Retina Associates

February 11, 2020

Proliferation of New Tech Applications Ramps up Challenges to Anti-Bribery and Corruption Compliance

February 10, 2020

Airbus ITAR Settlement: Review of Airbus ITAR Violations (Part III of IV)

February 10, 2020

DOJ’s Procurement Collusion Strike Force Priorities Highlighted By Bid-Rigging Qui Tam Settlement

February 10, 2020

AseraCare FCA Ruling Is A Boon For Health Providers

February 10, 2020

Colombia’s Avianca Embroiled in Airbus Bribery Scandal

February 10, 2020

Airbus Settlement: Part 2 – The Paper Compliance Program

February 10, 2020

Co-Owner of Closely-Held Concern Likely Benefited from Fraud Scheme; United States District Court for the Western District of North Carolina No. 3:17-CV-00037-KDB-DCK, United States ex rel. Taryn Hartnett and Dana Shoched v. Physicians Choice Laboratory, Philip McHugh, et al.

February 7, 2020

Defendant’s Challenge to Allegedly Vague Regulatory Guidance Fails; United States District Court for the Eastern District of Pennsylvania No. 12-175, 13-1776, U.S. ex rel. Charles Strunck et al. v Mallinckrodt Ard LLC

February 7, 2020

Protecting Work Product: When the Threat of Litigation Is Too Remote for Privilege

February 7, 2020

CMS Proposes New Limitations to the Isolated Transactions Exception to the Stark Law

February 7, 2020

DOJ announces $5.5 Million Settlement with Concerning Allegations of Undisclosed Grants

February 7, 2020

Airbus Settlement: Part 1 – Introduction

February 7, 2020

Nationwide Discovery Inappropriate for Regional FCA Case; United States District Court for the Eastern District of New York No. 14-CV-6646-RRM-SJB, U.S. ex rel. CKD Project LLC v. Fresenius Medical Care AG & Co., et al.

February 6, 2020

Despite Four Attempts, Relators Fail to Plead Who, When, How of Alleged Fraud; United States District Court for the Northern District of Illinois, Eastern Division No. 17 CV 1043, U.S. ex rel. Joyce Hilliard, et al. v Hardin House Inc., et al.

February 6, 2020

Fastest Five Minutes: DoD 5000 Series, CUI Protection, Anti-Kickback

February 6, 2020

What Does 2020 Hold? Key Upcoming Developments and Enforcement Trends

February 6, 2020

Sri Lanka to Probe Aircraft Deal After Airbus Corruption Settlement

February 6, 2020