Compliance & EnforcementExpert Opinion
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8,107 articles from the Compliance & Enforcement Brief.
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DOJ Extends Self-Reporting and Cooperation Incentives to M&A Transactions
What the False Claims Amendments Act of 2023 May Mean for Whistleblowers
Navigating OFAC Settlements: An In-Depth Analysis of Sanctions Violations and Compliance Lessons
U.S. Supreme Court Declines to Clarify Key Provisions of the False Claims and Anti-Kickback Statutes
SEC Adopts Rules Modernizing Beneficial Ownership Reporting
DOJ Announces Safe Harbor for Acquirers Who Disclose Pre-Acquisition Misconduct
DOJ Announces Mergers & Acquisitions Safe Harbor Policy
Proposed FAR Rules Introduce New Compliance Obligations and False Claims Act Risks for Government Contractors
Safe Harbor in the Coming Enforcement Storm? DOJ Announces New M&A Policy to Encourage Compliance
U.S Department of Justice’s New M&A Safe Harbor: What is It, What Does It Mean for M&A, and Why Now?
Labs Take Note: In a New Opinion, OIG Reminds Us that Fair Market Value Payments Can Still Violate the Anti-Kickback Statute
District of Massachusetts Adopts But-For Causation Test for FCA Claims Premised on AKS Violations
DOJ Announces New Voluntary Safe Harbor Policy for Mergers & Acquisitions
Courts Continue to Grapple with the Causation Standard for False Claims Act Suits Based on Alleged Kickback Schemes, While the Supreme Court Stays on the Sidelines
Safe Harbor Policy Incentivizes Disclosure of Acquired Companies’ Misconduct
FCA Risk for Private Equity Investment in Healthcare
DOJ Settles Self-Reported Referral Incentives With Dermatology Practice Manager
DOJ Announces Safe Harbor Policy for Mergers and Acquisitions
District Courts Wrestle with Causation in Kickback Cases While Circuit Courts Remain Divided
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