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DOJ Brings Flurry of False Claims Act Cases
DOJ Procurement Collusion Strike Force Secures International Guilty Plea Agreement and Announces New Indictments
District Court Greenlights Potential Pro Tanto FCA Liability Offset
OFCCP Announces The First New Audits of the Biden Administration – Was Your Company On It?
DOJ Stepping Up Procurement Fraud Enforcement
The Foster Wheeler FCPA Enforcement Action
Nothing Personal: Southern District of New York Dismisses FCA Suit Against Foreign Entity on Personal Jurisdiction Grounds
Biden Administration Increases Efforts In Corruption Fight
Reflections on the UK Bribery Act (Part II)
Amec Foster Wheeler $18 Million FCPA Settlement Underscores Danger of Third-Party Risks
Managing Third-Party Risk: Recent FCPA Action Reflects Government’s Continued Focus on Intermediaries
Sixth Circuit Order Prescribes a High Dose of Particularity to Would-Be FCA Relators
‘An Offer You Can’t Refuse’: Best Practices for Responding to SEC ‘Voluntary’ Requests
The Corporate Transparency Act Introduces Beneficial Ownership Disclosure Requirements for Investment Funds
Federal Judge in Missouri Denies Motion to Dismiss False Claims Act Case
SCOTUS Denies Review of Dismissal at DOJ’s Request; Circuit Split Remains
2021’s First-Half Notable Themes on The FCA Insider
The Corporate Transparency Act: FinCEN to Collect Beneficial Ownership Information
SEC Charges Broker-Dealer For Whistleblower Violations in its Compliance Manual and Annual Training Materials
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