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PPP Loan Fall-Out: Expect More Audits and Investigations
OIG Issues Favorable Advisory Opinion on Retailer’s Proposed Expansion of Discount Programs for Low-Income Individuals
Fourth Circuit Applies Safeco to FCA Claims, Accuses CMS of “Maintaining Strategic Ambiguity” Around Medicaid Drug Rebate Program Requirements
Fourth Circuit: Safeco Defense Applies to FCA Claims and Dooms Medicaid Best Price Qui Tam
4th Circuit Affirms Dismissal of FCA Medicaid Suit Against Allergan
First Circuit Adopts Deferential Standard for Review of Government Decisions to Dismiss FCA Whistleblower Cases
Affirmative Action Program Compliance Alert: OFCCP Online Contractor Portal
New Whistleblowing Laws in Europe Are Generating Additional Homework for Companies’ Compliance Efforts
Recent Resolution of Fraud Allegations Signals DOJ’s Increased Use of Corporate Monitorships
CCOs 2022 To-Do List: Ethical Culture and ESG
OIG Approves Online Retailer’s Discount Program
CCOs and the Compliance Profession Down the Road
Fourth Circuit Adopts Safeco’s Objective Reasonableness Standard for False Claims Act
ESG and Bribery
Task Force Solicits Comments on Implementation of Import Ban on Forced-Labor Goods from China
Compliance and a Human Rights Strategy
Takeaways from the SEC Division of Enforcement’s FY 2021 Report and Predictions for FY 2022
OIG Quietly Revises Bases for Rejecting Advisory Opinion Requests
Regulators to Re-Energize Enforcement Efforts Globally, with Growing Personal Liability for Directors and a Focus on ESG
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