Compliance & EnforcementExpert Opinion
ArchiveExpert Opinion
8,107 articles from the Compliance & Enforcement Brief.
Articles
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.
Common Scenarios Triggering False Claims Act Violations, Part 3: Claims and Investigations
FCPA Repeat Offenders
What the FTC’s Non-Compete Ban Means for Small and Medium-Sized Businesses
The Chevron Doctrine: Part II—Congress’s Reaction to the Repeal and the Legislative Process
FTC Noncompete Ban Rule Survives Challenge in Pennsylvania Federal Court, but Still Contested in Florida and Texas
Happy Days Are Here Again — The Service Contract Act Health and Welfare Rates Escalate But Some Confusion Ensues As to Their Effective Date
Common Scenarios Triggering False Claims Act Violations, Part 2: Construction and Workforce Issues
A Look Back At World-Wide Coin
CMS Proposes to Amend Overpayment Rule – Questions Remain
78 Times Is Not the Charm: Eighth Circuit Vacates FCA Penalty Award as Unconstitutionally Excessive Fine
Many Companies Doubt Their Risk Monitoring Is Up to Snuff
Plaintiffs in Ryan Case Seek Nationwide Injunction of FTC Noncompete Rule
Balancing Act: Industry Concerns Over CISA’s Proposed Cyber Incident Reporting Rule
Cemex Decision Cements Increase in Petitions for Union Elections
NAVEX’s Report on the State of Compliance: Positive News with Serious Gaps Noted
EEOC Commissioner Andrea Lucas Discusses Workplace DEI
Prohibition on Cost-Plus-Percentage-of-Cost Subcontracts Highlighted by $70 Million False Claims Act Settlement
What is the Pre-Determined Use Test Under the Trade Agreements Act?
Does the Use of AI in the Hiring Process Expand Who Can Be Sued for Discrimination?: One Federal Court in California Says Yes
Keep reading
