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.
Doubling Down on Compliance: OFAC Follows DOJ’s Lead by Issuing Guidance on Corporate Compliance Programs
Mixed Messages: DOJ Releases New FCA Cooperation Guidelines, while Study Questions Whether Cooperation Actually Garners Credit
DOJ Issues Guidance on Cooperation Credit in FCA Settlements
DOJ Issues Cooperation Guidance for False Claims Act Matters
Disclosure and Cooperation Allow for Reduced False Claims Act Settlements According to New DOJ Guidance
Defective Pricing & the False Claims Act
Tenth Circuit Confirms that Compliance Employees Must Satisfy Heavier Burden to Obtain FCA Whistleblower Protection
The Updated Evaluation of Corporate Compliance Programs – Guidance Document: Part 6 – Third Parties
OFAC Framework for Sanctions Compliance Programs – Review of Lessons Learned from Enforcement Actions (Part IV of IV)
Supreme Court Unanimously Decides Relator May Use Ten-Year Limitation Period In Declined FCA Case
Supreme Court Decides Cochise Consultancy, Inc. v. United States ex rel. Hunt
With Cochise Decision, Supreme Court Expands Limitations Period in Declined Qui Tam Cases
DOJ Outlines Guidance For Cooperation Credit in False Claims Act Cases
DOJ Guidance Clarifies Cooperation Credit in FCA Matters
OFAC Framework for Sanctions Compliance Programs – Testing and Auditing and Training (Part III of IV)
The Updated Evaluation of Corporate Compliance Programs – Guidance Document: Part 5 – Reporting and Investigations
DOJ’s New Corporate Compliance Guidance: Does Your Compliance Program Work? (Part V of V)
Post-Granston Memo, DOJ Can Use Its Dismissal Authority, but Not Without Limits
Supreme Court Addresses False Claims Act Statute of Limitations
Keep reading
