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1,265 articles from the Compliance & Enforcement Brief.

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Fraud Referral Divests CO of Authority to Issue Final Decision; CBCA 5287, Savannah River Nuclear Solutions, LLC v. Department of Energy

Contractor’s Appeal Stayed Pending Outcome of Criminal Fraud Case; ASBCA No. 57510, Appeal of Public Warehousing Company K.S.C.

DOJ Fraud Section Publishes Its Criteria for Evaluating Corporate Compliance Programs

Contractor’s Appeal Stayed Pending Further Development of Criminal Case Alleging Fraud; Armed Services Board of Contract Appeals No. 59020, Appeal of Public Warehousing Company KSC

January 23, 2017

Appeal Stayed Pending Resolution of Criminal Case Considering Similar Facts as Government’s Affirmative Defense of Fraud; ASBCA No. 58088, Appeal of Public Warehousing Company, K.S.C.

December 21, 2016