Compliance & EnforcementExpert Opinion
ArchiveExpert Opinion
8,107 articles from the Compliance & Enforcement Brief.
Articles
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.
Companies Need to Understand the “Foreign” Part of the FCPA
Recent DOJ Settlement With NextGen Highlights Continued Enforcement Focus on Electronic Health Records Technology Vendors
A Banner Year for the False Claims Act at the Supreme Court
An Evolving High-Wire Act: Navigating Conflicting Laws, Regulations, and Guidance in the ESG Space
US Authorities Hammer Home the Importance of Self-Disclosing Sanctions and Export Control Violations
Senator Grassley Proposes FCA Amendments to Weaken Materiality Defense Where Government Pays Despite Knowledge of Non-Compliance
Tracking the SEC’s Climate and ESG Task Force and its Enforcement Actions
Admitting Liability May Become Core Element of FCA Settlements
But What? DOJ Ties Itself into Knots to Avoid But-For Causation in FCA/AKS Cases
Booz Allen FCA Settlement: Gotta Keep ’em Separated
Protective Order Violations Tank Qui Tam Complaint
Subsidy Arrangements Between Hospitals and Physician Practices: What You Should Know
If At First You Don’t Succeed, Try Again? Senator Grassley Reintroduces Significant Amendment to FCA’s Materiality Requirement
Expect More Cyber-Enforcement under the False Claims Act
Top 10 International Anti-Corruption Developments for June 2023
Supreme Court’s SuperValu Decision Wasn’t a “Seismic Shift”
Whistleblower Day 2023: The (R)evolution of Speaking Up
An Analysis of Recent Medicare Part C Fraud Cases in Which the DOJ Has Intervened
Bipartisan Amendments Aim to Strengthen False Claims Act
Keep reading
