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UK’s Serious Fraud Office Agrees to Rare Deferred Prosecution Agreement
Third Circuit Addresses the Scope of the FCA’s First-to-File Bar
How Much Money Do You Have? DOJ Releases New Guidance on Settling Civil Cases Based on an Ability to Pay
Pay at Your Own Risk: OFAC Issues Advisory on Potential Sanctions Risks Stemming from Ransomware Payments
World’s Largest Exporters Fail to Punish Bribery in Foreign Markets
Insurers on Hook for Qui Tam Defense Costs After Waiving Notice Requirement; United States District Court for the Northern District of Georgia, Atlanta Division, No. 1:18-cv-01991-SDG, SavaSeniorCare LLC v. Starr Indemnity and Liability Company and Aspen American Insurance Company
U.S. District Court For The District Of Columbia Finds That Alleged Cybersecurity Vulnerability Is Not Material Under False Claims Act
The CFTC’s Enforcement Division Again Puts Market Participants on Notice About Its Expectations Concerning Compliance Programs
New CFTC Compliance Guidance Echoes Approach By Other Agencies
Matt Kelly on the Role of Internal Audit
OFAC Settles with Generali Global Assistance, Inc. for $5.8 Million for Violations of Cuban Sanctions
Professional Relators Under False Claims Act Find No Friends in Federal Government or Seventh Circuit
Emergency Sick Leave Policy: Top 5 Measures to Defend Against a DOL Investigation
SEC Amends Whistleblower Rules
DOJ Civil Division Gives Clarity on “Inability-to-Pay” Determinations in the Midst of Ongoing Pandemic
Coordinated OFAC and FinCEN Guidance on Ransomware Attacks Underscores the Regulatory Risk and Complexity of Paying a Ransom
The Effects of the Supreme Court Decision in Liu v. SEC
Five Key Takeaways from OFAC and FinCEN’s Ransomware Advisories
Ask Your Board and Your C-Suite – “How Do You Know We Have an Ethical Culture?”
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