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.
What to Expect for False Claims Act Enforcement Under the Biden Administration
Despite Decrease in 2020 False Claims Act Recoveries, Investigations and Litigation Expected to Rise Under the Biden Administration
Companies Pay Criminal Penalties and Compensation for Undermining Competition
False Claims Act 2020 Year in Review: The FCA “Has Never Been More Important Than it is Right Now”
Fourth Circuit Rejects FCA Claims on Scienter Grounds Based on Ambiguous Regulations
Tom Fox and Mike Volkov, on a DOJ Led by Merrick Garland and Lisa Monaco
DOJ Announces Concrete Company’s Deferred Prosecution Agreement: Are Effective Antitrust Compliance Programs Really Less Important Now? Unlikely.
The Top FCA Developments of 2020
Recent Qui Tam Actions Predicated on Human Trafficking Allegations
DOJ’s False Claims Act Recoveries Drop to $2.2 Billion in FY 2020—But the Decrease May Be Short-Lived
The Government Giveth And DOJ Taketh Away: The First Civil Settlement For Fraud In The Paycheck Protection Program
Important Lessons from the DOJ’s First Civil Action for CARES Act Loan Fraud
Implications of the Corporate Transparency Act
11th Circuit Stretches Escobar Standard to Revive $284 Million FCA Suit
Biden Administration Signals Its Intention To Be Tougher on Corporate Crime
Are Changes in Store for US White Collar Enforcement?
Health Insurer Secures Judgment Against Health Care Provider for Alleged False Claims
Ten Key Takeaways from the NDAA’s AML Reforms
DOJ Releases Detailed Statistics on FCA Recoveries Through FY 2020
Keep reading
