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.
Internal Investigations
The United States Imposes a Double Whammy on a Government Contractor for Cheating the Service-Disabled Veteran-Owned Small Business Program
Operation Car Wash Leads to FCPA Conviction
DOJ’s Evolving Enforcement Approach to Off-Label Promotion
The Congressional Research Service Issues New Report on the False Claims Act—The Most Powerful Enforcement Tool for Fraudfighters
Emerging False Claims Act Risk in Trade: Recent False Claims Act Developments Increase Trade Exposure (Part II)
The Perils of Pleading the Fifth in the Corporate Fraud Context
Can Former Employees Assert Post-Termination Retaliation Claims Under the False Claims Act?
Whistleblower Rewarded for Alleging False Claims Act Violations Against an Urgent Care Provider that Resulted in a $22.5 Million Recovery for the Government
District of New Jersey Rules Prescription Drug Events Tainted By Alleged Kickback Schemes Constitute False Claims
12 Keys to a Successful Corporate Compliance Program
PPP Investigations, Settlements and Litigation on the Horizon
One Year of COVID-19: The Government’s Efforts To Address CARES Act Fraud
Stark Law 2020 Settlements Return to Pre-2019 Trend
Government Enforcement and Review of Managed Medicare Programs: A Glimpse of Historical Practice and Forthcoming Trends
6th Circuit: FCA Whistleblower Protections Extend to Post-Employment Retaliation
Sixth Circuit Affirms Jury Criminal Conviction in Federal Healthcare Kickback Scheme
The Supreme Court Sharply Curtails FTC’s Authority to Obtain Restitution
Polite Prediction: Criminal Division Appointee Positions DOJ for Focus on Public Corruption, Civil Rights, National Security, and Fraud With a Heightened Scrutiny on Compliance Programs
Keep reading
