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U.S. Sanctions Review: A Recap of OFAC’s Recent Enforcement Actions
HHS OIG’s New Compliance Guidance: 10 Action Items and Six Themes for Providers
CTA: FinCEN Clarifies Ownership Interests Must be Entirely Controlled or Wholly Owned to Qualify for the Subsidiary Exemption
Can’t Blame the Government for This One: Courts Hold Government’s Failure To Mitigate Damages Is Not a Defense in FCA Cases
Cost Accounting and the False Claims Act
How to Avoid an Independent Compliance Monitor: Lessons From the SAP Settlement
A Primer in Root Cause Analysis: A Critical Step in the Remediation of Compliance Violations
Importance of Cooperation Credit in FCPA Settlements
DOJ and CFTC Close Out Slow FCPA Enforcement Year with $98 Million Resolution with Freepoint Commodities LLC
Kaiser Scores First-to-File Dismissal in Medicare Advantage Fraud Suit
OIG Issues Favorable Advisory Opinion Regarding the Subsidization of Certain Medicare Cost-Sharing Obligations in the Context of a Clinical Trial
Gift Card Giveaway Does Not Violate Anti-Kickback Statute, HHS Says
FinCEN Issues Final Rule Implementing Access and Safeguard Provisions of the CTA
2024 Regulatory, Compliance, and Enforcement Predictions for Life Sciences Companies
2023 FCPA Year in Review — Questioning the Tea Leaves and Trends
Courts Hold Government’s Failure To Mitigate Damages is Not a Defense in FCA Cases
Foreign Extortion Prevention Act Defines “Foreign Officials” More Broadly than FCPA
FinCEN Issues Update to Corporate Transparency Act
The Corporate Transparency Act’s Reporting Requirements Are Finally Here: What Do They Mean for Your Business?
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