Compliance & EnforcementExpert Opinion
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8,107 articles from the Compliance & Enforcement Brief.
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The Critical Relationship — Compliance and Business
Two Years Too Late? Southern District of New York Weighs in on When a Relator Must Serve a Complaint After it is Unsealed
Seventh Circuit Endorses Objective Reasonableness as a Defense under the FCA
Top False Claims Act Developments – August 26, 2021
Tempest in a Teapot?: The False Claims Amendments Act of 2021
EU Guidance for Businesses on Forced Labour Corporate Due Diligence
Summer In Bruges: The Procurement Collusion Strike Force Turns its Eye Overseas
The Dangers of a Fractured C-Suite
Federal Contractor Pays Record Fine For Illegal Contribution
Copycat Suit Against Acquiror of Prior Qui Tam Defendant Barred
Federal Court of Appeals Emphasizes Only Defendants Who Act “Knowingly” Can Be Liable Under the False Claims Act
Re-“Brand”-ing Guidance Documents for False Claims Act Enforcement
Changes Coming to the FCA? Proposed Amendments Would Impact Materiality Analysis, Government Discovery, Among Other Issues
What is ESG and Why is it Important?
Seventh Circuit Holds FCA Requires Objective Scienter Standard
5 Common Internal Investigation Pitfalls
Hogan Lovells: Key ESG Trends
Possible Changes Coming to Further Strengthen the SEC Whistleblower Program
Seventh Circuit Affirms That Safeco “Objective Reasonableness” Standard Applies to FCA Claims; Finds It Was Objectively Reasonable for Defendants to Charge Government Retail Cash Prices Instead of Discount Program Prices
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