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10,690 articles from the Compliance & Enforcement Brief.

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Top 10 International Anti-Corruption Developments for January 2019

February 21, 2019

Will DOJ’s False Claims Act “Voluntary” Dismissals Accelerate Under Attorney General Barr?

February 20, 2019

FCA Defendant Petitions Supreme Court, Argues Statute is Unconstitutional

February 20, 2019

SEC Punishes Deloitte Japan for Violating Auditor Independence Rules

February 20, 2019

Cognizant to Pay $25M to Resolve FCPA Violations

February 20, 2019

Let’s Talk FCA: Civil Investigative Demands (February 2019)

February 20, 2019

What You Don’t Know Can Hurt You: OFAC’s First 2019 Enforcement Cases Emphasize Global Supply Chain and Affiliate Risks

February 19, 2019

False Claims Act Whistleblower Prevails in First Circuit Appeal

February 19, 2019

Hawaii Businessman Pleads Guilty to FCPA Offense

February 19, 2019

Florida Compounding Pharmacy and Its Owners to Pay at Least $775,000 to Resolve False Claims Act Allegations

February 19, 2019

Three Individuals Sentenced to Prison for Their Roles in Bribery Schemes Involving VA Program for Disabled Military Veterans

February 19, 2019

Ninth Circuit Rejects “Honest Belief” Defense in Whistleblower Retaliation Case

February 15, 2019

U.S. Department of Labor Announces New Compliance Assistance Tool

February 15, 2019

Executives Convicted of Selling Falsely Labeled Body Armor to U.S. Government

February 15, 2019

Former Government Contracting Officer Representative Sentenced to 60 Months in Prison for Conspiracy and Bribery

February 15, 2019

Can a Government Contractor Bring a False Claims Act Whistleblower Retaliation Claim?

February 15, 2019

United States Files FCA Suit Against Lockheed-Martin-Affiliated Entities for Inflated Subcontract Costs

February 14, 2019

DOJ Moves to Dismiss False Claims Lawsuits Driven By Stock Short Seller

February 14, 2019

Unaoil Fallout: Petrofac Exec Admits Sprawling Middle East Bribe Scheme

February 14, 2019

World Bank Debars Two Waste Management Companies and Their Owner for Fraud

February 14, 2019