Compliance & EnforcementExpert Opinion
ArchiveExpert Opinion
8,107 articles from the Compliance & Enforcement Brief.
Articles
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.
Sixth Circuit Finds Public Disclosure Bar Precludes Suit Against Related Entity for Corporate-Wide Conduct
Complying with Federal Contractor Equal Opportunity Employment and Affirmative Action Requirements
Supreme Court Upholds SEC Penalty, but Tasks Ninth Circuit with Defining Wrongful “Profits”
Foreign Corrupt Practices Act Mid-Year Review
The Granston Memo Strikes Again, but the Standards for Dismissal Remain Unclear
DOJ and SEC Issue Revised FCPA Guidance (Part I of V)
Liu v. SEC: Supreme Court Upholds the SEC’s Disgorgement Power But the Quagmire Continues
ITAR Compliance for Second and Third Tier Government Contractors and Suppliers
Massive False Claims Act Verdict Reinstated Against a Skilled Nursing Management Company and Its Affiliates
Amicus Brief Urges Supreme Court to Protect Whistleblowers from Retaliation for Disclosing Evidence of Crime from Workplace Computers
No Ambiguity Here: Multiple Courts Reaffirm That Reasonable Interpretations of Ambiguous Statutes or Regulations Defeat Scienter
Strategies for Avoiding the “Battle of the Experts” in False Claims Act Cases Based on Medical Necessity
Fourth Circuit: FCA Suit Alleging False Medicaid Reimbursement Claims “Arises out of a Medical Incident” under North Carolina Law
FCPA Risks for Renewable Energy in Latin America
DOJ’s Recent Corporate Compliance Program Evaluation Updates: More Of A Boon Than A Burden
Provider Relief Fund: Protecting Your Institution from False Claims Act Allegations after Receipt of CARES Act Funding
The DOJ and SEC Have Updated Their Foundational Foreign Corrupt Practices Act Resource
DOJ and SEC Release Second Edition of FCPA Resource Guide
Analysis and Takeaways from the DOJ’s and SEC’s Recently Released Second Edition of A Resource Guide to the U.S. Foreign Corrupt Practices Act
Keep reading
