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In the First FCA Appellate Case of 2021, the Fourth Circuit Affirms the Dismissal of Relators’ Claims for Lack of Scienter and Failing to Engage in Protected Activity
Cybersecurity and Government Contracting: False Claims Act Considerations
2020 Year in Review: Interesting Enforcement Actions (Part III of IV)
When Evaluating a Release of FCA Claims, Sequence Can Make All the Difference
The Regulatory Sprint is Over – What’s at the Finish Line Under the New Stark and AKS Final Rules?
Recent Anti-Kickback Safe Harbor Revisions: What Hospices Should Know
2020 Year in Review: DOJ and SEC Compliance Guidance (Part II of IV)
Shearman & Sterling FCPA Digest: Recent Trends and Patterns in the Enforcement of the FCPA
OFAC Issues Guidance on the Implementation of Trump Executive Order Banning Transactions Involving the Securities of “Communist Chinese Military Companies”
2020 in Review: Another Record Year for FCPA Enforcement (Part I of IV)
AML Compliance Update: Congress Passes Corporate Transparency Act
New Anti-Money Laundering Whistleblower Law Becomes Effective After Congress Overrides Presidents Trump’s Veto of the NDAA
Supreme Court Leaves Fifth Circuit False Claims Act Ruling Intact
The Board’s Role in Corporate Compliance is Changing – Fast
The SEC and SARs
Qui Tam Quarterly: COVID-19 and the Big-Data Revolution of Health Care False Claims Act Litigation
HHS OGC Weighs in on Sub-Regulatory Guidance in Advisory Opinion: What It Might Mean for False Claims Act Cases After Azar v. Allina Health Services
Understanding the OFAC Sanctions Laws: Requirements for U.S. Companies
2021: A New Year, the Same Fear – Why Companies Should Expect a Wave of PPP Investigations
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