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Booz Allen FCA Settlement Reflects Allegations of “Blatant” and “Egregious” Misconduct
OIG Issues Unfavorable Advisory Opinion on Common Arrangements between Physician Practices and Health Care Providers
FCPA Enforcement Against Asian Companies
New OFCCP Rule Changes Investigative Process—to the Detriment of Contractors
DOJ Announced Results of Nationwide COVID-19 Fraud Enforcement
False Claims Act Fundamentals: How to Respond to a Third-Party Subpoena
OIG Advisory Opinion Warns IONM Company “Surgeon Deals” May Violate Kickback Law
Lessons Learned from the Corficolombiana / Grupo Aval Enforcement
China Fines Due-Diligence Firm Mintz Over “Foreign-Related Statistical Investigations”
Court Certifies Interlocutory Appeal to First Circuit on Causation Standard Connecting AKS Violations and the FCA
SuperValu’s Effect on the FCA Scienter Standard and Impact to Future Litigation
Stark Integrity Podcast: Civil and Criminal Investigations
The Risks of Technology Push Governments Toward Central Control
OFAC Settles with Construction Specialties, Inc. for $660,594 for Violations of Iran Sanctions
Ninth Circuit Excludes Inter Partes Review Proceedings from Public Disclosure Bar and Greenlights Relator’s Qui Tam Claims Based on Patent Activity
3 Tips to Reduce False Claims Act Exposure in the Wake of United States ex rel. Schutte v. SuperValu, Inc.
Board Oversight and Monitoring of Artificial Intelligence Risks
EU Adopts Mandatory ESG Reporting Requirements
Off-Channel Communication Risks: SEC and CFTC Enforcement Actions and Compliance Considerations for Financial Firms
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