Compliance & EnforcementExpert Opinion
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8,107 articles from the Compliance & Enforcement Brief.
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The ESG Surge Continues: Focus on Europe
False Claims Act: 2021 Year in Review
DOJ and OIG Ramp up Enforcement of Risk Adjustment Coding: 5 Compliance Tips for Providers
There’s A New Compliance Sheriff In Town, And She’s Cracking Down On Corporate Misconduct
FCA Defendants May Be Able to Recover Attorney Fees Under Their Fixed-Price Contracts, At Least For Now
Contractors Are Now On The Clock: OFCCP’s Contractor Portal Is Open
Court Allows Superseding Indictment Twelve Days Before Trial, Failing to Find Prosecutorial Vindictiveness
FCPA 2021 Year In Review
2021 Global Anti-Bribery Year-in-Review
Fourth Circuit Adopts Safeco’s Objective Scienter Standard for False Claims Act
First Circuit Articulates New Standard for Government Dismissals of Qui Tam False Claims Act Suits
Department of Justice Monitorships: They’re Costly, They’re Disruptive, and They’re Making a Comeback
DOJ Recovered $5.6 Billion from False Claims Act Cases in FY 2021
DOJ Reaches Settlement in Fraud Case Regarding Misuse of the Mentor-Protégé Program
Fourth Circuit Sheldon Decision Confirms Objective Standard For Scienter Under FCA
ESG and SEC Enforcement in 2022
Investors Press for Progress on ESG Matters, and SEC Prepares to Join the Fray
The Biden Administration’s Aggressive Policy Changes to Combat Corruption
Court of Federal Claims Addresses Fraudulent Claim Pricing
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