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.
Clarification on OFCCP’s New Compensation Directive 2022-01
Health Care’s Expanding Landscape of Criminal Anti-Bribery Enforcement
SEC Directs Public Companies to Evaluate Disclosure Relating to Russia’s Invasion of Ukraine and Related Supply Chain Issues
Sanctions are “the New FCPA”: A Heightened Focus for DOJ Enforcement
New U.S. Sanctions and Export Restrictions Target Professional Services and Russia’s Media, Banking, Defense, and Industrial Sectors
What Can We Expect in Future FCPA Enforcement Actions?
Novel Sanctions Against Business-Related Services Connected to Russia and Additional Export Restrictions
DOJ Announces Environmental Justice Office and Focused Enforcement Initiative
DOJ Leverages Government Ethics Statute in Civil False Claims Suit
A New Era for Noncompetes
SEC Brings Landmark Suit Over Alleged Misrepresentations in ESG-Related Documents
A Deep Dive into the Stericycle FCPA Enforcement Action
The SEC Isn’t a Goldfish; Examiners Will Remember Your Compliance Problems
Government Contractors Must Complete AAP Certification by June 30, 2022
Inflationary Adjustments to Civil Monetary Penalties Take Effect Less than Six Months After the Last Increase
Fastest 5 Minutes: Suspension & Debarment, Small Business, End User License Agreements
Stericycle DPA Signals More Aggressive Use of Independent Compliance Monitors
What’s Plain is Plain? Supreme Court Takes Case to Resolve Divergent Views on FLSA Salary Basis Test
California Court: Fair Market Value Payments May Not Avert Anti-Kickback Liability
Keep reading


