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.
OFCCP May Use EEO-1 Data Reported By Employers in Support of Enforcement Efforts
Recent False Claims Act Settlement Illustrates Key Role of Whistleblowers in Rooting Out PPP Fraud
Whistleblower Lawsuit Yields Second Largest Medicare Advantage Settlement – $90 Million
ESG in 2021 So Far: An Update
OFCCP Signals More Rigorous Enforcement Landscape With Three Big Moves
Sixth Circuit Lacked Jurisdiction to Vacate Holding Not Certified for Interlocutory Appeal; United States District Court for the Eastern District of Michigan, Southern Division, No. 2:10-cv-13440, U.S. ex rel. David Felten M.D. v. William Beaumont Hospitals, et al.
OFCCP Orders Contractors to Use Updated Census Data
Let’s Talk Compliance Recap: Provider Relief Fund Reporting Requirements & Compliance Concerns
SEC Again Awards Significant Whistleblower Bounties to Leverage Enforcement Evidence from Compliance Insiders
Update on Sanctions Compliance and Enforcement
Recent Enforcement Settlements Highlight Continued Scrutiny of Quality and Manufacturing Issues
Help! The Government Seized My Privileged Documents! What a Recent Fifth Circuit Case Says About How to Respond
7th Circuit Panel Applies Objective Scienter Standard to False Claims Act
White Collar Enforcement: Here We Go Again
Qui Tam Quarterly – Hunting Telehealth Fraud Under Covid-19 Waivers and Expansion
The Gordian Knot of Health Care: Navigating Anti-Kickback Laws to Incentivize Quality Care
No Claim Too Small: Contractor Settles FCA Claims for Failure to Return $14,000 of Reimbursed Equipment
OFCCP and New Affirmative Action Developments for Federal Contractors
How to Audit a Compliance Program
Keep reading


