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The New Cold War: Risk, Sanctions, Compliance Episode 21: “Interview with Drago Kos of the OECD Working Group on Bribery”
Uyghur Forced Labor Prevention Act: Commercial Implications, Compliance Challenges and Responses
Criminal Division AAG Polite Reinforces New DOJ Corporate Enforcement Policy (Part IV of IV)
Top False Claims Act Developments
ESG Regulation Monthly Round-Up
DOJ’s Revised Corporate Enforcement Policy Expands on Previous Factors: History of Misconduct; Voluntary Self-Disclosure; and Compliance Monitors (Part III of IV)
The United States Asserts Its Position on Rule 9(b) Before Supreme Court in Response to Owsley Cert Petition
Oracle Joins Ranks of FCPA Recidivists: Settles Turkey, UAE, India Case for $23 Million
DOJ Imposes New Standards for Evaluation of Corporate Compliance Programs: Compensations Structures that Promote Compliance (Part II of IV)
COVID-19 Fraud Update: DOJ Prosecutes More than 150 Defendants, 95 Criminal Cases
DOJ Issues Sweeping New Corporate Criminal Enforcement Policy — A New Era of Compliance Begins with Increased Focus on Compensation and Incentives (Part I of IV)
Modern Vascular is the Latest Defendant in a Growing Trend of Qui Tam Relator Cases against Office-Based Lab Companies
Fourth Circuit En Banc Vacates Application of Safeco to FCA Cases
DOJ Chooses Sticks Over Carrots: Three Reasons Why Changes to DOJ’s Corporate Enforcement Policy May Chill Cooperation by Companies
Partial Settlement and Allocation of Damages Liability under the False Claims Act
DOJ’s New Policies Encourage Voluntary Self-Disclosure, Compensation Tied to Compliance
Tenth Circuit Endorses Rigorous Materiality Standard in Dismissal of FCA Suit
Eighth Circuit Analyzes Scope of FCA Liability Under Anti-Kickback Statute
Eleventh Circuit Holds Objectively Reasonable Belief of Fraud Required for Protection Under FCA Retaliation Provision
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