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What’s New with the Updated Proposed Compliance Check Scheduling Letter?
Quick Dive into Recent OFAC Enforcement Actions
License to Bill: West Virginia Takes Closer Aim on Materiality
Qui Tam Quarterly: The Department of Justice False Claims Act Policy Issue
Medicare Advantage: Recent Developments in FCA Enforcement
Let’s Talk FCA: Inspectors General and the False Claims Act (July 2019)
Hamilton v. Yavapai Community College District: District of Arizona Addresses FCA’s State of Mind Requirement
Why Colombia Could Never See Odebrecht’s Bribery Clarified
OFAC Now Requires U.S. Persons to Report Any Transaction They Reject Due to Sanctions
Why Your ITAR Empowered Official Truly Has to be Empowered and Actually Know the ITAR: Reviewing the Darling Consent Agreement
Three Years After Escobar: Lessons Learned Regarding Plaintiffs’ Efforts To Neutralize Escobar and Opportunities This Practice Raises for Defendants
Government Contractor Pleads Guilty to Fraud for Paying Drivers as Independent Contractors
Third Circuit Provides Defense for FCA Claims Concerning Pre-2010 Conduct
FCPA Investigations, Trade Secrets, and Corporate Procurement Practices
Hit in the Wallet—Tenth Circuit Affirms Attorneys’ Fees Award of More Than $90,000 Against Unsuccessful Relator
Walmart’s Recipe for Corruption Disaster: Rapid International Growth without a Compliance Program Foundation (Part II of III)
Compliance Program Evolution and Proactive Strategies (Part III of III)
Teresa Troester-Falk, Chief Global Privacy Strategist at Nymity, on the California Consumer Privacy Act
Thank You, Thank You: DOJ and SEC Resolve Walmart FCPA Enforcement Action (Part I of III)
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