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Federal Reserve Board Fines Bank for Processing PPP Loans That Had Signs of Fraud
Contract to Invoice to Payment (“Tinker to Evers to Chance”) (Part II of II)
DOJ Announces Lowest Annual False Claims Act Recoveries in a Decade: $2.21 Billion in FY 2022
DOJ’s FY 2022 False Claims Act Report: Smaller Dollars but More Cases and Enforcement Priorities
Mind Games: SCOTUS to Rule on What “Knowing” Means under the False Claims Act
DOJ’s FCA Recoveries Were Lowest Level Since 2008
DOJ Drops Ball on Fraud Cases: 2022 FCA Stats a “Disgrace”
The Importance of Accounting and Internal Controls (Part I of II)
OFCCP Extends Deadline for Contractors to Confirm Objection to Disclosure of EEO-1 Data, to February 17
Carrots Take Root: DOJ Significantly Revamps Corporate Enforcement Policy to Increase Incentives for Companies to Cooperate
In the Year of the Rabbit, the DOJ Dangles More Carrots to Incentivize Self-Disclosure and Cooperation
DOJ Announces Increases to FCA Penalties Due to Inflationary Adjustments
Annual FLSA, CWHSSA and PCA Civil Money Penalties Go Up 7.745%!
This Supreme Court Case Will Reverberate Throughout the Compliance and ESG World
The Colorado False Claims Act Brings New Risks for Government Contractors in Colorado
DOJ Releases Annual Civil Fraud Recovery Statistics and Results
New Year, New PPP Settlement: Borrowers Settle, While Lender Does Not
ESG in 2022 and Predictions for 2023
Court Rejects Application of the Public Disclosure Bar Due to DOJ’s Opposition
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