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.
Supreme Court Taking Hard Look at Rule 9(b) Standard
DOJ Denies Alleged Circuit Split on Particularity Requirement in FCA Cases
ESG for Government Contractors: Climate-Related Risk Considerations in Federal Procurement
DOJ Criminal Division AAG Underscores Role of CCOs and Announces CCO Certification Requirements
DOJ’s Environmental Justice Enforcement Strategy and Restoration of Settlement Projects: 5 Things You Should Know
The DOJ Unveils New Efforts to Tackle Environmental Justice Concerns
Third-Party Risk Management
More DOJ Double-Dipping PPP Fraud News
Physician Ownership in Medical Device Company Will Not Trigger Anti-Kickback Statute Enforcement Action, OIG Concludes in Advisory Opinion 22-07
Sanctions Are the New FCPA: US Pledges Enforcement, Issues New Russia Sanctions and Export Controls
DC Circuit Narrowly Interprets False Claims Act’s “Government-Action Bar”
Key Considerations: How to Conduct an Effective Internal Investigation
Third-Party Risk Mitigation and Monitoring (Part V of V)
Federal Contractors Beware: Firm-Fixed-Price Contract Negotiations & FCA Liability
Come Join the Party: SCOTUS Invites Solicitor General to Weigh In on Rule 9(b) Debate
PCSF Strikes Again: Scheme to Rig Bids Results in Federal Grand Jury Indictment
OFCCP’s Growing Activism Portends Stricter Enforcement
New Zealand Moves Toward Proposal of Modern Slavery Legislation that Would Create New Compliance Obligations for U.S.-based and Other Multinationals
“Shotgun Pleadings” Ineffective for FCA Claims
Keep reading
