Compliance & EnforcementExpert Opinion
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8,107 articles from the Compliance & Enforcement Brief.
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Not Worth the [Compliance] Risk! OIG’s New Integrated Approach
BIS Releases Rules to Revise and Expand Controls Relating to Semiconductors and Advanced Computing
Examining the 3M Sanctions Settlement
AI Use May Trigger False Claims Act’s Public Disclosure Bar
Overruled: Court Denies Relator’s Objection to False Claim Act Settlement
Key Takeaways from the OIG’s New Comprehensive General Compliance Program Guidance
New Federal Climate Change Guidance for Large Banks Outlines Risk Management Framework
Avoiding the Misclassification Mess—Practical Solutions for Managing Your Trade Compliance Program
OIG Unveils New General Compliance Program Guidance, First Major Update Since 2008
Proposed New U.S. Outbound Investment Restrictions – What This Could Mean for APAC Businesses and Investors
Recent Discover Lawsuits Provide Compliance Lessons
Lessons for Providers and Practice Entities
DaVinci Payments Settlement with OFAC Reveals Critical Compliance Lessons
Despite OFAC Sanctions Relief, the Venezuelan Oil and Gas Industry Still Presents Risks
False Claims Act Retaliation Decision Calls into Question Heightened Notice Standard for Fraud Alert Employees
Lessons for Providers and Practice Entities: Ophthalmology Groups Pay Millions to Settle Co-Management, Optometrist Relationship Allegations
Safe Harbor Policy Bolsters Case for Strong Environmental Due Diligence in M&A Transactions
Government Contractors Beware: New Cybersecurity Rules and False Claims Act Enforcement Actions on the Rise
Beneficial Ownership Reporting Requirements Under the Corporate Transparency Act
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