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DOJ Creates National Rapid Response Strike Force As Focus on Health Care Fraud Continues to Grow
Criminal Defendants Leveraging FCPA Investigations in Their Defense
OFAC Weighs in on Ransomware Payments but Stops Short of New Restrictions
JPMorgan Chase DPA Provides Insight into Government’s Assessment of Compliance Programs
The “New” Enforcers: How States and Localities Are Changing the Landscape of Regulatory Authority
Keysight Technologies Settles with OFAC for $473,157 for Violations of Iran Sanctions Program
Is Paying Ransomware Grounds for OFAC Sanctions? OFAC Says “Maybe”….
OFAC Ransomware Advisory Warns Companies of Potential Civil Liability
Review of Recent FCPA Cases Involving Petroecuador
Showdown Looms on Cost Accounting Standards
DOJ’s Evolving Use of Data Analytics in Pursuing PPP Fraud
DOJ Compliance Program Guidance Shows Value of a Compliance Committee
New CFIUS “Critical Technology” Mandatory Filing Rules Increase Importance of Export Controls Analysis
DOJ Civil Division Issues Guidance On Assessing Inability-to-Pay Claims
Justice Department Indicts Vitol Oil Trader in International Bribery and Money Laundering Conspiracy for Corrupt Payments to Ecuadoran Officials
Biotechnology Company Settles False Claims Act Charges for $11.5 million
OFCCP Provides Guidance On New Promotions and Accommodations Focused Reviews
Two Kinds of False Claims, the Same Bad Outcome
OFCCP Seeks to Impose New Certification Requirement on Contractors
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