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10,690 articles from the Compliance & Enforcement Brief.

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Ahern Painting Pays $3 Million for False Statements about Disadvantaged Business Participation on Federal Construction Projects

November 5, 2019

An Insider’s Guide to Avoiding Procurement Fraud

November 4, 2019

Employers Beware: Make Sure Investigation Reports are Shielded by Attorney-Client Privilege

November 4, 2019

The Importance of Developing an Investigation Plan

November 4, 2019

SEC Bars Chief Compliance Officer for Role in Overbilling Scheme

November 4, 2019

DOJ Reaches $6.4M Settlement with Consulting Firm for Overbilling AF Contracts

November 4, 2019

South Africa’s Development Undermined by a Lack of Good Governance, Ethics

November 4, 2019

PCAOB Sanctions Deloitte, BDO Affiliates

November 4, 2019

Outcome Health Agrees to Pay $70 Million to Resolve Fraud Investigation

November 4, 2019

The Trump Administration Gutted the Staff Overseeing $1 Billion in Aid to Iraq. A Watchdog Is Raising Red Flags.

November 3, 2019

FCA’s Prohibition on Retaliation Covers Business Entities Acting as Contractors or Agents, Not Only Individuals; U.S. District Court for the Western District of North Carolina No. 3:10-CV-00472-KDB-DSC, Thomas L. Mason M.D. et al. v Health Management Associates LLC et al.

November 1, 2019

Taking Escobar Seriously

November 1, 2019

Supreme Court Rules on False Claims Act Qui Tam Statute of Limitations

November 1, 2019

New Executive Orders Aim to Eliminate Unfair Surprise in Civil Enforcement Actions by Formalizing Guidance Documents

November 1, 2019

Oil Executives Plead Guilty for Roles in Bribery Scheme Involving Foreign Officials

November 1, 2019

World Bank Debars Canadian Company for Fraud

November 1, 2019

C-Suite at Risk: Why Fashion and Retail Companies Should be Wary of FCPA Violations

November 1, 2019

DOJ’s New Guidance on Inability-to-Pay Claims: A Clearer Path to Imposing Corporate Fines and Penalties

November 1, 2019

Relator Plausibly Alleged Pratt & Whitney Knew Engine Parts Not Manufactured to Contract Requirements; U.S. District Court for the District of Connecticut No. 3:16-CV-1730 (JCH), United States ex rel. Peter J. Bonzani Jr. v. United Technologies Corporation, et al.

October 31, 2019

Relator Lacks Standing to Intervene in Criminal Case; U.S. Court of Appeals for the Third Circuit No. 17-1717, United States ex rel. Jean Charte v. American Tutor Inc., et al.

October 31, 2019