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.
Proposed Bipartisan Legislation Would Further Burden the Defense of FCA Cases
Bipartisan Group of Senators Introduce Bill to Revamp False Claims Act
Why Do Companies Resist Change?
DoD Requests Public Input on Sustainability and Climate-Related Disclosures
The SEC and ESG with Karen Woody
Payoneer Pays $1.4 Million to Resolve OFAC Sanctions Violations
Nothing New: Sixth Circuit Rejects Suit Against Rite Aid Under the Public Disclosure Bar
Fifth Circuit Bolsters Company’s Claim for Return of Privileged Documents Seized by Government
Watching a Slow Train Wreck – Culture Breakdowns Step-by-Step
Bringing Home the (Davis) Bacon—Third Circuit Applies FCA Amendment Retroactively to Wage Dispute
Tide Is Turning Against FCA Case Dismissals
Review of Recent Whistleblower Developments
SEC Chair Gensler Reveals Agency is Looking to Improve Whistleblower Program
Looking Under the Hood – When Employees Engage in Wrongdoing?
Wiley Publishes Eighth Edition of FCPA Handbook
Senator Grassley At It Again, Proposes New False Claims Act Amendments
Top False Claims Act Developments – July 29
Fixating on the Inextricable Link: Culture and Misconduct
CFIUS Releases 2020 Annual Report
Keep reading


