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10,690 articles from the Compliance & Enforcement Brief.

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Courts Strike Down False Claims Act Complaints

November 6, 2018

Northrop Grumman Systems Corporation to Pay $27.45 Million to Settle False Claims Act Allegations

November 5, 2018

Data-Driven Look at Suspension/Debarment Trends

November 5, 2018

Speak Up is Great – Is Anyone Listening?

November 5, 2018

Small Businesses Beware: The False Claims Act Risk with Federal Government Contracts

November 5, 2018

Relators From Beyond the Breakroom: False Claims Act Complaints From Unlikely Places

November 5, 2018

Former Executive Director at Venezuelan State-Owned Oil Company Pleads Guilty to Role in Billion-Dollar Money Laundering Conspiracy

November 5, 2018

Businessman Indicted for Conspiring to Bribe Senior Government Officials of the Republic of Haiti

November 2, 2018

Remarkable Anti-Corruption Framework in the new United States-Mexico-Canada Agreement

November 2, 2018

Texas Businessman Pleads Guilty to Money Laundering Charges in Connection with Venezuela Bribery Scheme

November 2, 2018

Long Prison Terms for Former UK Oil Company Bosses

November 2, 2018

United States Joins Lawsuits Against Tetra Tech EC Inc. Alleging False Claims in Connection With Shipyard Cleanup

November 1, 2018

Department of Justice’s Evaluation of Corporate Compliance Programs

November 1, 2018

Koehler Considers What Congress Intended for the Third-Party Payment Provisions

November 1, 2018

Department of Veterans Affairs Official Pleads Guilty to Bribery, Fraud, and Obstruction in $2 Million Scheme Involving Program for Disabled Military Veterans

November 1, 2018

Spanish Defense Contractor Investigated for Saudi Bribes

November 1, 2018

New Book – Strategies For Minimizing Risk Under The Foreign Corrupt Practices Act And Related Laws

October 31, 2018

Former U.S. Army Employee At Picatinny Arsenal Admits Receiving Bribes And Directing Kickbacks

October 31, 2018

New IFBEC Guidelines Could Actually Increase Risk

October 31, 2018

How to Implement and Promote a Speak-Up Culture

October 31, 2018