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.
DOJ Increases Efforts to Combat Cyber Breaches by Targeting Government Contractors
DOJ’s National Rapid Response Task Force Strikes Again: New Wave of Enforcement Actions Target Fraudulent Schemes
DOJ Hands Down Fines for FCA, Kickbacks, and Failure to Stop Kickbacks.
New Civil Cyber-Fraud Initiative Uses False Claims Act to Enforce Cybersecurity Requirements
False Claims Act Meets Cybersecurity: DOJ’s New Civil Cyber-Fraud Unit
Construction Contractor Compliance Update: Government Audits, Vax Mandates, and More
Just in Time for Halloween: DOJ Launches Cyber Enforcement Initiative Using False Claims Act
Gleanings From DOJ’s 2021 Healthcare Takedown Announcement
SEC Whistleblower Reform Law Would Strengthen Protections for SEC Whistleblowers
ESG and Business Risks – Leveraging Compliance Resources
Former Schlumberger Company Settles OFAC Case for $160k for Violation of Sudan Sanctions
COVID-19 Vaccine Mandate for Federal Contractors Could Pose False Claims Act Risk
Cameron Settles OFAC Case for $1.4 Million for Violation of Ukraine-Russia Sanctions
DOJ Rescinds Brand Memorandum, Reopens the Door to FCA Actions Based on Sub-Regulatory Guidance
DOJ Ends Standoff & Agrees to DPA with Huawei CFO Wanzhou Meng
OFCCP Issues Second Construction Contractor Audit List, Increasing Scrutiny of Contractor Compliance
As DOJ Focuses on Medicare Advantage Reimbursement, So Should Health Care Providers
Fired Employee Alleges Employer Unlawfully Retaliated Against Him For Complaining of PPP Fraud
Global Advertising Group WPP Settles Multiple Local Bribery Charges with SEC for $19.2 Million
Keep reading


