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How Can Compliance Leaders Conduct Effective ESG Investigations?
OIG’s New “General Compliance Program Guidance” Expands Focus to New Industry Stakeholders and Updates OIG’s Expectations for Compliance Programs
FCPA & Anti-Bribery Alert for Fall 2023
A Long-Awaited Change: OIG Updates its Compliance Program Guidances
$10 Million Penalty Against D.E. Shaw a Major Step in SEC’s Enforcement of Rule 21F-17(a)
U.S. Government Charges Parties with Violating U.S. Sanctions and Export Control Laws
Opposing Endless Extensions of the 60-Day Seal Period in False Claims Act Cases
DOJ Bolsters International Cooperation to Combat Corruption
More Clarity on the Horizon for FCPA Resolutions? DOJ and SEC Officials Discuss Enforcement Trends
Deep Dive into DOJ FCPA Settlement with Two U.K. Reinsurance Companies for Bribery in Ecuador
Countdown to the CTA: Reporting Beneficial Ownership Information
DOJ Declines Prosecution Applying Corporate Enforcement Program in Healthcare Fraud Case
DOJ Spotlights Voluntary Self Disclosure in M&A as it Adapts to New National Security Threats
Cash or Credit?: The Latest FCA Self-Disclosure Settlement Barely Mentions the Self-Disclosure
5 Steps To Meet CFTC Remediation Expectations
DOJ Signals Increased Emphasis on Data Analytics to Prosecute FCPA Global Corruption
What Every Multinational Company Should Know About . . . Implementing an International Compliance Program
Will New “Secure” Chip Facilities Lead to More Qui Tam Cases?
HHS-OIG Issues Long-Anticipated General Compliance Program Guidance for All Health Care Stakeholders
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