Compliance & EnforcementExpert Opinion
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8,107 articles from the Compliance & Enforcement Brief.
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2023 Compliance Year in Review and What to Watch in 2024: Priorities Highlighted by US Regulators
Charting the DOJ’s Record Breaking Year for False Claims Act Enforcement
EU Whistleblowing Laws, and the General Data Protection Regulation
Beyond Whistleblowing: Additional Highlights From the Department of Justice at the 2024 ABA White Collar Conference
The Corporate Transparency Act is Unconstitutional—But Only for Some Companies
SEC Adopts Landmark Climate-Related Disclosure Rules
2023 False Claims Act Enforcement in Health Care and Life Sciences
Compulsory Corporate Monitorships: Strategies for Success
Three Takeaways from the Mexico Summit on Anti-Corruption & Compliance
Back to School: Are Universities the Next Target for Cyber-Related FCA Cases?
False Claims Act Enforcement: Looking Back and What to Expect in 2024
Second Circuit Adopts Prevailing Federal AKS Scienter Interpretation While Reviving State FCA Claims Over Potentially Different State AKS Scienter Standards
Bust Those Banks! Whistleblower Wins Big in Record Breaking $70 Million Illinois False Claims Act Settlement
OFAC Settles First Case in 2024: EFG, a Private Bank, Pays $3.7 Million for Sanctions Violations
The SEC’s Final Rules on Climate-Related Disclosures: A Guide for In-House Counsel
The US Government Is Using AI To Detect Potential Wrongdoing, and Companies Should Too
OFCCP Contractor Portal to Open April 1
Highlights of New SEC Rules on Climate-Related Disclosures
OECD Recommendations and U.S. Anti-Corruption Strategy Show U.S. Should Award Whistleblowers who Report to Media
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