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10,690 articles from the Compliance & Enforcement Brief.

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Promoting Corporate Ethics Through Engaging Year-Round Activities

October 24, 2023

Vietnamese Construction Company Debarred for Misleading and Obstructing Officials

October 24, 2023

DOJ Revises Standard Ethics and Compliance Requirements Used in Settlements

October 23, 2023

Criminal Cases Have Dominated DOJ’s COVID Fraud Response… So Far

October 23, 2023

Pair Indicted in $1 Million Kickback Scheme for Engineering on Nuclear Weapon Parts

October 23, 2023

Medical Practice, Principals, and Physician Settle Allegations of Unnecessary and Unqualified Procedures with $1.7 Million Payment

October 23, 2023

Updating Internal Controls to Address Artificial Intelligence

October 20, 2023

Regeneron Case May Go to First Circuit to Resolve Kickback Causation Standard

October 20, 2023

Navy Comptroller Complains that Some Contractors are Refusing to Allow Audits of Government Equipment

October 20, 2023

Implications of DOJ’s New Safe Harbor for Disclosing Misconduct Uncovered During M&A Transactions

October 19, 2023

Hospital Staffing Companies Pay $4.4 Million to Resolve Allegations of Overbilling Federal Programs

October 19, 2023

Running Up That Hill (A Deal with Congress)

October 18, 2023

Better Late Than Never: A Voluntary Self Disclosure Case Study

October 18, 2023

DOJ Announces New Mergers & Acquisitions Safe Harbor Policy

October 18, 2023

DOJ Announces New Safe Harbor Policy for Reporting of Misconduct in Connection With M&A Transactions

October 18, 2023

Fake NASA Contractor Admits to Scheme

October 18, 2023

Planned Parenthood Challenges Constitutionality of FCA Qui Tam Provisions

October 17, 2023

To Self-Report or Not to Self-Report: With New M&A Safe Harbor Policy, DOJ Tries to Answer the Question

October 17, 2023

DOJ Extends Self-Reporting and Cooperation Incentives to M&A Transactions

October 17, 2023

Bank’s Attorney Says Whistleblower Case is “Parasitic”

October 17, 2023