Compliance & EnforcementExpert Opinion
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8,107 articles from the Compliance & Enforcement Brief.
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OFCCP Seeks to Provide Certainty to Contractors By Issuing Final Rule on Compliance Evaluation Procedures
Merit Medical Systems Settles False Claims Act Case for $18 Million (Part I of II)
Will the U.S. Supreme Court Weigh in on Hospice Prognostication? Industry Hopes to Preserve AseraCare Court Decision.
DOL Finalizes Rule Requiring Internal Approval of Evidence Prior to Issuing Preliminary Notices of Discriminatory Bias Claims Against Contractors
Goldman Sachs and the Economic Impact of Corruption
OFCCP Publishes Updated Supply & Service Technical Assistance Guide
Under New MOU, U.S. Department of Justice will now Directly Support Enforcement of EEO Laws
EEOC, DOL, DOJ Finalize Controversial Agreement To Coordinate Equal Employment Enforcement, Compliance
One Year In, DOJ’s Procurement Collusion Strike Force Picks Up Steam
Pfizer Receives Inquiry From SEC Bribery Unit
World Bank’s “Major Initiative” Should Enhance Evaluations Of Corporate Compliance Programs
Qui Tam Quarterly – Uncertain Relief: Navigating Cares Act Provider Relief Fund Guidance and False Claims Act Risks
Remediation, Resolutions, and Right-Sizing: How the DOJ and SEC are Enforcing Their Updated Compliance Guidance in Practice
DOJ Civil Division Issues New Guidance on Inability-to-Pay Assessments
Uptick in FCA Investigations and Litigation Targeting Tech Services
Honest Abe Would Demand “Objective Falsity” for FCA Liability. Will the Supreme Court?
Corporate Maneuvering Leads to Thorny First-to-File Bar Issues
Novel DOJ Settlement For Sunshine Act Violations
World Bank Purports to Move From “Stick” to “Carrot” Approach on Compliance
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