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Justice Department Announces First False Claims Act Settlement With PPP Lender and Unveils New COVID-19 Fraud Strike Force Teams
Brazilian Airline to Pay Millions in Coordinated Foreign Bribery Resolution
Deputy Attorney General Announces Revisions to DOJ’s Corporate Criminal Enforcement Policies and Practices
DOJ Expands Framework for Cracking Down on Corporate Crime
Nothing Private about Relator’s Qui Tam Action Info
Monaco Memo and Polite Speech – A Jolt for Compliance: Part 1 – Introduction
DOJ and SEC Secure $41 Million Settlement from Brazilian Airline Gol for FCPA Violations
En Banc Rehearing of Fourth Circuit Sheldon Decision Addresses FCA’s Falsity And Knowledge Requirements
Government Announces First FCA Settlement with PPP Lender
First to File: Issue 2 – Sept. 5-9, 2022
Weighing Risk And Reward Of Cooperating In FCA Civil Cases
The Government’s Long Game for Investigating COVID-Era Relief Fraud
DOJ Procurement Collusion Strike Force Case Results in Prison Time
DOJ Deputy Attorney General Announces Changes to Corporate Crime Policy
DOJ’s New Corporate Enforcement Policies Target Individuals and Incentivize Self-Disclosure
Updated DOJ Corporate Enforcement Policies Emphasize Individual Accountability
HHS-OIG Flags Certain Extreme Outlier Telehealth Providers as Potentially Engaging in Fraudulent Billing During the Pandemic
New DOJ Guidance on Corporate Criminal Enforcement
DOJ Unveils New Policies to Incentivize Responsible Corporate Citizenship and Deter Wrongdoing
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