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COVID-19 Fraud Surge: Criminal Enforcement of Pandemic-Related Fraud Reaches “Unprecedented Pace,” DOJ Warns
Eleventh Circuit Affirms 11-year Prison Sentence for Substance Abuse Treatment Center Physician
Service Contract Act Violations – Debarment is a Real Risk
Danger! Danger!: Retaliation Against Employees is Increasing (Part II of II)
Federal Agencies Intensify Focus on CARES Act Fraud
Fastest 5 Minutes IT, Supply Chain, DOJ’s Procurement Collusion Strike Force, and American Jobs Plan
DOJ Continues to Prosecute SBA Program Fraud
ECI’s Global Business Ethics Survey: The Plusses and Minuses (Part I of II)
New Tax Deductions for Certain Settlement Payments
Whistleblower Retaliation Liability Under the False Claims Act for PPP Loan Recipients
Contractors Should Prepare for Increased OFCCP Pay Scrutiny
Senior DOJ Official Michael Granston Discusses COVID Relief Enforcement, Granston Memo, and other FCA Issues
It’s Not Easy Being Green: Companies Need to Be Careful Making Sustainability and Green Claims Without Substantiation
Is Your Green Marketing Deceptive? Look to the FTC Green Guides to Limit the Risk of an FTC Enforcement Action
Preparing for FCA Scrutiny of Pandemic Billing Flexibilities
False Claims Act Update: District Court Rejects DOJ Motion to Intervene for Lack of “Good Cause”
Health-Care Providers Still Stymied on Evidence Needed to Prove FCA Violation
Prosecutors Using FIRREA to Investigate Pandemic Conduct
SEC’s Division of Examinations Issues 2021 Examination Priorities
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