★ 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

Third Circuit Asked to Address Timelines of Claims Dismissed on First to File Grounds

FCA Deeper Dive: FCA’s First-to-File Bar

Alaska Native Co. Loses Bid to Nix FCA Suit

Limits On "Self-Help" Discovery in FCA Cases

Limits On “Self-Help” Discovery in FCA Cases

Effective FCPA Compliance Programs: Building a Compliance Defense

After Escobar, Lower Courts Build on the “Materiality” Analysis for False Claims Act Lawsuits

Amtrak OIG: Better Adherence to Leading Practices for Ethics Programs Could Reduce Company Risks

Cardiac Monitoring Companies and Executive Agree to Pay $13.45 Million to Resolve False Claims Act Allegations

False Claims Act: Circuit Court Questionably Construes Scienter Requirement

Short, Sweet, and Unambiguous: Ninth Circuit Cites Safeco and Finds Objectively Reasonable Interpretation of the ITAR Precludes Knowledge

Uptick in Buy American Enforcement Means Increased False Claims Act Risks

FCA Deeper Dive: Original Sources under the FCA’s Public Disclosure Bar

Rare Court Case Sheds Light on U.S. Sanctions Enforcement

Voluntary Disclosure, Cooperation Key to DOJ’s FCPA Pilot Program Declination

Voluntary Disclosure, Cooperation Key to DOJ’s FCPA Pilot Program Declination

Debarment Process Raises Concern in Agency Merger

Law Firm Cannot Recover Attorney Fees for Representing Itself as Relator

FBI Special Agent Adam Lee on FCPA Probes: ‘We Use All of the Techniques Available to Us’

Gas Company Receives First Declination of 2017 Under FCPA Pilot Program