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DOJ Announces Safe Harbor Policy for Voluntary Self-Disclosures Related to Mergers & Acquisitions
SEC’s Closing Message To Broker-Dealers and Investment Advisors: A Mea Culpa Could Save You Millions In Recordkeeping Fines
California About to Adopt Sweeping New Greenhouse Gas Emissions Disclosure and Climate-Related Financial Risk Reporting Requirements: Implications for Companies
ComEd Settlement Proves the Foreign Corrupt Practices Act Is Not Limited to Foreign Corruption
Towards a “Reverse CFIUS”? President Biden’s Executive Order on Outbound Investment and Related Congressional Proposals
Albemarle Settles FCPA Action Involving Third Party Sales Commissions
Importers of Equipment, Machinery and Electronics Beware: You’re Probably Subject to EPA’s New PFAS Regulation
It’s Not “Voluntary” If You Have To Do It: Court Dismisses Another FCA Lawsuit Against U.S. Oncology Under Public Disclosure Bar
Recent Developments in Coburn: Walking the Tightrope of Cooperating with DOJ while Maintaining an Independent Investigation
Focusing the Spotlight: DOJ Focuses on National Security in Corporate Criminal Enforcement
False Claims Act’s Materiality Requirement Spotlighted Again in Recently-Decided Third Circuit Case
SEC Sweeps Up More Companies Over Whistleblower-Impeding Language: Key Takeaways for Public and Private Companies
Characteristics of a Speak-Up Corporate Culture
What We Can Learn from One of The Most Detailed ESG SEC Actions to Date
Circuit Split on FCA Causation Deepens with Upcoming First Circuit Ruling
Considering Voluntary Self-Disclosure After the Federal Government’s Tri-Seal Compliance Note
The False Claims Act in Cybersecurity Enforcement: Unsealed Complaint Signals Growing Use
OFAC Imposes Modest $31,867 Penalty on Emigrant Bank for Iran Sanctions Violations, Highlighting Value of Voluntary Disclosure
Third Circuit Resurrects FCA Lawsuit Against Hospice Due to Disputed Materiality of Eligibility Documentation
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