Compliance & EnforcementExpert Opinion
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8,107 articles from the Compliance & Enforcement Brief.
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Russia: Corporate Anti-Corruption Enforcement Trends
American Rescue Plan Funds OIG’s Provider Relief Fund Oversight
DOJ Announces $2.2 Billion in 2020 FCA Recoveries and Identifies 2021 Priorities
Managing the Next Big False Claims Act Whistleblower: Your Data
U.S. Supreme Court Declines to Clarify False Claims Act Falsity Standard
Déjà Vu All Over Again: Pandemic Renews Focus on Ongoing False Claims Act Enforcement Priorities
New York False Claims Act Recovery Highlights Growing Risk of Tax Claims Pursued as False Claims
Grassley Letter to AG Nominee Garland Previews Legislation To Curtail DOJ Dismissal Authority and Materiality Requirement
GAO’s High Risk List Puts Spotlight on Emergency Loans For Small Businesses, Reinforcing Audit and Investigation Risk for PPP and EIDL Program Participants
DOJ Fraud Section 2020 Year in Review: Money Laundering Statute Remains an Overseas Enforcement Tool
DOJ Enforcement Actions Involving COVID-19 Relief Fraud: An Update
FCA Insider Blog Interview with Michael Podberesky: Part II
MoForecast Podcast: Predictions on the False Claims Act
Can Anyone Say What’s False Anymore? SCOTUS Denial of Cert Leaves Uncomfortable Uncertainty and Strategic Opportunities
Medicare Advantage Providers Be Aware: Choppy Enforcement Waters Ahead
Amendment to D.C. False Claims Act Will Allow Tax Actions, Enhancing Tax Enforcement in the District
New OFCCP Director Jenny Yang Signals Bold Moves
Provider Beware: Recent FCA Cases Emphasize the Importance of Diligently Addressing Potential Overpayments
DOJ Gives the First Glimpse Into FCA Enforcement Priorities Under the Biden Administration—Some Expected, Others Less So
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