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.
The ISDC Issues Annual Report on Federal Suspension and Debarment Activities and Trends
In or Out? Latest House Bill Exerts Pressure on Federal Contractors to Exit Russian Market
Sanctions and Export Compliance Tips for Corporate Counsel Panel on Russia and Ukraine
Buckle Up, Federal Contractors – It’s a Bumpy Road Ahead
DOJ Intervenes in Kickback Lawsuit Against Lab and Hospital Execs
False Claims Act Settlements to Know from Q1 2022
President Biden Signs Executive Order Banning New Investments in Russia
Sanctions and the Supply Chain: Basic Steps to Protect Yourself
False Claims Act Decisions to Know from Q1 2022
Seventh Circuit Court of Appeals Reiterates Validity of Objective Reasonableness Defense to FCA Claims
New Certification Requirements on the Horizon for CCOs: Certifying the Efficacy of Compliance Programs at the Conclusion of Criminal Settlements
False Claims in Independent Research and Development (IRandD): Federal District Court Adopts ATK Thiokol as the Knowledge Standard
Biden Administration Increases Sanctions, Export Control Restrictions Amid Russia’s Continued Aggression in Ukraine
DOJ Settles FCA Case Alleging Medically Unnecessary Telehealth Visits, Claws Back PPP Money
Safety in Footnotes? Seventh Circuit Reaffirms Objective Scienter Under FCA
Employers of Record – A Simple but Not Straightforward Solution to Employing Individuals Overseas
Is it Fraud if the Money Goes to Someone Else?
DOJ’s Renewed Focus On Corporate Ethics & Compliance Programs Highlights Importance Of Organizational Integrity
New OFCCP Directive Rolls Back Previous Administration’s Contractor-Friendly CERT Principles
Keep reading
