Compliance & EnforcementExpert Opinion
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Fix the False Claims Act to Effectively Combat COVID-19 Frauds
OFCCP Announces Modernized Contractor Tools
DOJ and OFAC Sanctions Enforcement Actions Highlight New Sanctions Risks for Non-U.S. Companies Based on Use of U.S. Financial System
Have You Updated Your Corporate Compliance Program Lately?
Top 10 Benefits of Hiring Independent Compliance Counsel for Due Diligence
Money for Nothing—Except Potential False Claims Act Liability
Apple and Amazon Fall to OFAC Enforcement for “Screening Errors” (Part III of III)
DOJ and OFAC Settle with UAE Company for $665,112 for Violations of North Korea Sanctions
Ninth Circuit’s Refusal to Consider Government Appeal of FCA Dismissal Authority Portends Trouble
OFAC Enforcement Cases Focused on “Screening Errors”: American Express and Cobham Metalics (Part II of III)
Key Senator Looks to Make Changes to the False Claims Act
No Harbor is Limitless: A Recent False Claims Act Settlement Involving a Georgia Healthcare Company Is a Good Reminder of the Restrictions of the Federal Anti-Kickback Statutes Safe Harbor Provisions
Funds Today, Investigation Tomorrow: SBA OIG Warns of Serious Concerns of Rampant Fraud with COVID-19 Relief Funds and Calls for Immediate Action
Essentra Settlement Demonstrates Government Commitment to Compliance Framework
OFAC Enforcement and “Screening Errors” (Part I of III)
Senator Grassley Drafting Relator-Friendly FCA Amendments
Another Escobar Exemplar: District of New Jersey Finds Materiality Lacking
OFAC On A Roll: Whitford Worldwide Company Agrees to Pay $824k for Violations of Iran Sanctions
Senator Grassley Announces Legislation that will Strengthen False Claims Act for COVID-19 Whistleblowers
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