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DOJ and OIG Actions: 2023 Enforcement Trends Recap
DOJ Renews Focus on Private Equity Amid Record False Claims Act Enforcement
Positivity in Compliance: Fostering a Culture of Collaboration
DOJ Releases False Claims Act Statistics for Fiscal Year 2023
FCA Enforcement Remains Fixed on Healthcare and Cybersecurity
FinCEN Proposal Potentially Impacts Registered Investment, Exempt Reporting Advisers
DOJ Releases Annual Civil Fraud Recovery Statistics and Results…A Look Behind the Numbers
Procurement Fraud Recoveries Substantial for DOJ in FY 2023
FY 2023 Saw the Most FCA Settlements and Judgments Ever in a Single Year, with the Majority of Recovered Funds Paid by the Healthcare Industry
District Court Allows Whistleblower’s Customs Fraud Suit to Proceed
What Every Multinational Company Needs to Know About CBP’s Uyghur Forced Labor Prevention Act, Detentions and Admissibility Reviews
Christian Focacci, CEO and Founder, Threat.Digital, on AI and Compliance
OFAC Issues Significantly Revised NGO Authorizations for North Korea
How to Meet the Letter, Spirit, and Intent of the DOJ’s Evolving Compliance Program Expectations
New False Claims Act Stats Show Jump in DOJ-Driven Investigations
From Risk To Reward: Exploring The Dynamics Of “Good” Fraud
DOJ-Initiated False Claims Act Cases Reached Record High in Fiscal Year 2023
DOJ Announces Its FCA Enforcement Priorities for 2024: Cybersecurity, COVID-19, and Healthcare Fraud
Another Toss of the Political Football: DOL Issues Updated Rule on the Nondisplacement of Qualified Workers Under Service Contracts
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