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.
ABA False Claims Act Panel Dishes Out the Truth on Long-Term Care, Whistleblowers, and Cybersecurity
The Real Effect of the False Claims Amendment Act of 2021
Senator Grassley Overhauls Proposed FCA Amendments in Advance of Key Committee Vote
Senate Judiciary Committee Debates Amendments Designed to Protect the False Claims Act
DOJ Announces Three Significant Changes to Investigation and Prosecution of Corporations
Federal Government Targets Providers Administering Amniotic Injections
An Aggressive Export Control Enforcement Program: The Department of Commerce’s Bureau of Industry and Security
The Perils of Global Expansion: World’s Largest Ad Agency Sanctioned $19 Million for FCPA Violations, Insufficient Controls
Credit Suisse Settles Multi-Jurisdiction Bribery and Fraud Case for $547 Million
Relator Cannot Pursue VA Mortgage Fraud Claims Without Evidence of Loan Default; United States District Court for the Middle District of Georgia, Columbus Division, No. 4:18-CV-194 (CDL), U.S. ex rel. George Kartozia v. Freedom Mortgage Corporation, et al.
In Re Boeing Decision Underscores Need for Risk-Based Corporate Governance by Directors
DOJ Announces Anticorruption Task Force Initiative Focused on Latin America
Criminal, Civil Developments in Boeing 737 MAX Scandal
Top 10 International Anti-Corruption Developments for September 2021
The Regulators Strike Back: How Does Compliance Respond?
Private Equity Investors at Risk: A New Defendant in False Claims Act Cases?
Landmark Qui Tam Recovery: Private Equity Firm H.I.G. Capital Settles FCA Case for $20 Million
How Pfizer’s Warranty Program Gets Around Best Price?
DOJ Announces Renewed Focus on Export Control and Sanctions Enforcement
Keep reading
