Compliance & EnforcementExpert Opinion
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8,107 articles from the Compliance & Enforcement Brief.
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What Every Multinational Company Should Know About . . . Supply Chain Integrity
Justice Department Announces First Criminal Cases from Multi-Agency Disruptive Technology Strike Force
7th Circuit Holds Insurance Coverage Applies to Settlement Payments for Alleged Anti-Kickback and False Claims Act Violations
Supreme Court Rules FCA Scienter Element Focuses on Defendants’ Subjective Beliefs Only
Supreme Court Clarifies that Subjective (Not Objective) Knowledge of Falsity of Claim Dictates False Claims Act Liability
In Key FCA Scienter Opinion, US Supreme Court Turns Focus on Subjective Intent
New EEOC Guidance Clarifies Employer Responsibility for Discrimination in AI Employment Tools
Congress Adds AKS and Stark Law Exceptions for Certain Wellness Programs
Judge Orders Precision Lens and Co-Founder to Pay US$487 Million in Damages and Penalties Stemming from Kickback Verdict
Unanimous Supreme Court Clarifies False Claims Act Scienter Standard in Landmark Case
U.S. Supreme Court Unanimously Rules on False Claims Act Subjective vs. Objective Standard
The U.S. Supreme Court Clarifies the Scienter Standard for False Claims Act Cases
OFCCP Announces Audits for Construction Contractors
SafeCo No More: The Changing Landscape of Scienter under the False Claims Act
Supervalu Supreme Court Decision a Major Victory for Whistleblowers
US Supreme Court Clarifies Knowledge Requirement in False Claims Act Cases—Raising New Interpretive Issues
Supreme Court Overturns FCA Scienter Cases
Unanimous Supreme Court Endorses Subjective Belief Standard for False Claims Liability
DOJ Appears to Shift Focus to Lenders in Paycheck Protection Program Investigations: What You Need to Know
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