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Recent Fraud Settlements: DOJ Values Voluntary Self-Disclosure and Corporate Cooperation
DOJ’s New Mantra — Data and Detection
Foreign Extortion Prevention Act Expands US Authority to Reach Foreign Bribery
Connecticut Psychologists Convicted for Medicaid Fraud
Court Upholds OIG Advisory Opinion Shooting Down a Patient Assistance Program
New Landmark Foreign Extortion Prevention Act Targets the Demand Side of Foreign Bribery Schemes
FAR Council Publishes Proposed Rule Setting New Requirements for Pay Equity and Transparency
FAR Council Proposes Updates to Suspension and Debarment Procedures for Procurement Transactions
Scattered Disclosures May Not Lead to Inference of Fraud in FCA Claim
FinCEN Publishes Updated FAQs to Assist in Reporting Compliance
SCOTUS Predictions: Blockbuster Decision Will Dismantle Workplace Regulations
Ninth Circuit Panel Subtly Back-Pedals Prior Ruling on the Application of the Public Disclosure Bar in the False Claims Act Context
Limitations on Subcontracting, National Defense Industrial Strategy, Suspension/Debarment
BIS Continues Enforcement Policy Ramp-Up
Two SEC Orders Show Agency’s Interest in FCPA Accounting Prosecution
Court Rejects Relator’s Cart-Before-the-Horse Approach to Privilege, Holding Relators (Like Defendants) Must Provide a Privilege Log
Biden Administration Proposes New Pay Inquiry and Transparency Requirements For Contractors
OIG Permits Medical Device Manufacturer’s Cost-Sharing Subsidies for Medicare Beneficiaries in Clinical Trial
HHS-OIG Year in Review 2023
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