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Congress Poised To Enact Sweeping Beneficial Ownership Disclosure Requirement for US Companies
Whistleblower Case Presents Interesting Twist On Concept Of Retaliation Under False Claims Act
DOJ Creates National Rapid Responce Strike Force As Focus On Health Care Fraud Continues To Grow
Big Changes for Health Care Fraud and Abuse: HHS Gifts Providers Updates to the Stark Law and the AKS, Just in Time for the Holidays
Heightened Focus on Foreign Influence in Academia
Everything Compliance – Episode 69: the Biden Administration
The Role of Compliance in Government Enforcement
DOJ Continues to Pursue Health Care Fraud During COVID-19 Pandemic
When Can Opinions be “False” and Result in False Claims Act Liability: Three Circuit Courts Provide Conflicting Guidance
COVID-19: CARES Act Provider Relief Fund Compliance and Potential FCA Enforcement
Key Takeaways from Beam Suntory’s FCPA Settlement with DOJ
Lessons Learned From OCIE’s Inspections of Investment Adviser Compliance Programs
The Next Four Years of FCPA Enforcement: What to Expect From the Biden Administration
The Outlook for Enforcement Actions Under a Biden Administration
Procurement Collusion Strike Force Significantly Expands Footprint
Fifth Circuit Upholds Health Care Fraud Convictions for Home Health Agency Employees
OCIE Director Instructs Advisers to Empower Chief Compliance Officers
DOJ Settles FCA Claims with Another Private Equity Investor in the Life Sciences Industry
Court Permits Qui Tam Focused on Late-90s Conduct to Go Forward, Adopting a Broad Reading of Remuneration and FCA Causation
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