Compliance & EnforcementExpert Opinion
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Oversight and Investigations Related to COVID-19 Pandemic Spending and Federal Programs
False Claims Act and Other Potential Liability for Misuse of Paycheck Protection Program Loans
Déjà Vu All Over Again: District Court Nixes Relator’s Attempt to Profit Twice Off of the Same Allegations
OFAC Releases Guidance on Sanctions Compliance During the Pandemic
Importer and its Executives Pay $5.2 Million Under FCA for Evading U.S. Tariffs
Compound Pharmacies Enter False Claims Act And Anti-Kickback Statute Settlement
Monitoring Corporate Monitors: DOJ Publishes List Of Compliance Monitors, Improving Transparency and Accountability In The Monitorship Program
COVID-19 Compliance Conversations – Episode III (VIDEO)
SEC Examinations and Enforcement in the COVID-19 Era
OFCCP Issues Ombuds Service Protocol Detailing The Role Of The Ombudsman
Compliance Personnel Cannot Stick Their Head in the Sand
Contractors Performing COVID-19 Relief Work Should Start Preparing for Whistleblower Complaints Now
Debarment Offices Pivot on Form and Manner of Proceedings in Wake of COVID-19
Government Stimulus Spending Likely to Lead to False Claims Act Investigations and Enforcement Actions
COVID-19: CARES Act Funding Facts and Enforcement Risks for the Healthcare Industry
Borrowers Beware: GAO Ramps Up Efforts To Root Out Fraud Among CARES Act Loan Recipients
OFCCP Releases New Directives to Improve the Enforcement Experience, Including a Commitment to Increase Efficiency In Audits
CARES Act – Recipients Must Identify, Understand, and Comply with Grant and Contract Requirements
Securities Fraud in the Age of COVID-19: Now is Not the Time to Relax Compliance Programs or Internal Controls
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