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.
OFAC Joins the Compliance Club – Issues Framework for Sanctions Compliance Programs (Part I of IV)
Post-Script on Cooperation Credit in False Claims Act Cases
SCOTUS Unanimously Extends Statute of Limitations for Relators to File FCA Lawsuits
Justice Department Issues New False Claims Act Guidance on Cooperation Credit That May Reduce FCA-Defendant Liability
False Claims Act Case Based On DoD’s Cybersecurity Regulations Survives Motion to Dismiss
DOJ Announces New Guidelines for False Claims Act Settlement Credit for Disclosures, Cooperation, and Remediation
DOJ’s False Claims Act Cooperation Credit: What’s It All About?
False Claims Act Case Based On DoD’s Cybersecurity Regulations Survives Motion to Dismiss
DLA’s Suspension Illustrates the Inherent Challenges in Contesting Responsibility Reviews
Health Care Company Asks U.S. Supreme Court to Find False Claims Act Unconstitutional
DOJ Revamps Corporate Compliance Program Guidance, Broadens Application
Federal Appeals Court Gives $34 Million False Claims Act Pay Day to Whistleblower and Takes it From Another
New DOJ Guidance on Cooperation in FCA Investigations Clarifies How Companies Can Receive Leniency in Exchange for Voluntary Disclosures, but Leaves Unanswered Questions
DOJ’s New Corporate Compliance Guidance: Implementation, Operationalization and Effectiveness (Part IV of V)
High Court Sides With Plaintiffs on False Claims Timeliness
FCA Cooperation Guidance: Groundbreaking or Grab-Bag?
For Whom the Statute Tolls: Ten Years Is Now the Default Statute of Limitations Period for All FCA Cases, High Court Holds
New DOJ Cooperation Credit Guidelines a Welcome Sign, but Key Questions Remain Unresolved
DOJ’s New Corporate Compliance Guidance: Training and Communications, Reporting and Investigations, Third-Party Management and Mergers and Acquisitions (Part III of V)
Keep reading
