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CARES Act Loans and Related Programs Come with Increased Oversight and Risk of False Claims Act Prosecution: Borrowers Beware
Compliance in a Time of Crisis
Court Issues $69.6 Million Judgment in Qui Tam False Claims Act Whistleblower Case
CMS Issues Explanatory Guidance on Stark Law Blanket Waivers During COVID-19 Pandemic
SEC’s Recent FCPA Complaint May Reveal Benefits of Company Compliance but Pleadings May Be Deficient
A Month In, Congress Signals Close Scrutiny of CARES Act and Paycheck Protection Program
Free Relief Money or a Potential False Claim?
DOJ Declinations under FCPA Corporate Enforcement Policy
Five Steps to Minimize the Risk of Future FCA Investigations and Enforcement Actions Stemming From COVID-19 Stimulus Funding
Paycheck Protection Program: After the Pay Comes the Chase
Long-Term Care Providers in the Crosshairs: Minimizing Risk of Liability Under the False Claims Act in the COVID-19 World
Public Disclosure Bar and Pleading Deficiencies Doom Tennessee FCA Case
Borrowers Beware: GAO Ramps Up Efforts to Root Out Fraud Among CARES Act Loan Recipients
What You Need to Know About Potential Exposure If You’ve Gotten a CARES Act Loan
Fifth Circuit Affirms Dismissal of Qui Tam Complaint Due to Lack of Materiality in Significant False Claims Act Decision
OFCCP Issues Three New Directives
The CARES Act and DOJ Prosecution of Fraud
More Flexible Policies Announced under the ITAR due to COVID-19
More Money More Whistleblowers? False Claims Act Risks in the Aftermath of the COVID-19 Pandemic
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