Compliance & EnforcementExpert Opinion
ArchiveExpert Opinion
8,106 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.
OFCCP Launches Three New Initiatives Impacting Its Relationship with Contractors
BIS Invites Comment on Identifying Emerging Technologies Subject to New Export Controls and CFIUS
DOJ Gets Practical on Corporate Resolutions: Highlights From Rod Rosenstein’s November 29th Comments on Individual Accountability
Materiality Will Have to Wait as Granston Dismissal Comes to the Supreme Court
Good for the Civil Goose, Good for the Criminal Gander on the Statute of Limitations
Vantage Drilling Forks Over $5 Million for SEC FCPA Settlement
New OFCCP Directive Introduces Early Resolution Procedures For Compliance Evaluations
Episode 67 — Conducting Compliance Audits
DOJ Informs Supreme Court that It Will Dismiss FCA Case if Remanded to District Court
5th Circuit: A Whistleblower’s Dismissal with Prejudice Does Not End FCA Litigation for Government
Three-Way Split on a Three-Year Provision: the FCA goes back to the Supreme Court
Court Recommends Dismissal of FCA Claims Against Pharmacy and Private Equity Fund, but Provides Insight Into when Funds May Be Held Responsible for Conduct of Portfolio Companies
The Solicitor General Provides an Unexpected and Quicker Path to Victory for Gilead
The Supreme Court is Presented with Another Split Decision and a Widening Circuit Split on Materiality Post-Escobar
The Eliminating Kickbacks in Recovery Act: An Unprecedented Expansion of Anti-kickback Liability to Private-Pay Referrals?
$24 Million Settlement Resolves False Claims and Stark Law Violations Involving Improper Physician Arrangements
The Causation Trend in Anti-Kickback False Claim Cases: Courts’ Rejection of Relators’ Taint Theory Should “Cause” Them Concern at the Summary Judgment Stage of Qui Tam Litigation.
Two Penalties for the Price of One: Direct and Reverse FCA Liability for the Same Bill
OFCCP Continues To Obtain Large Recoveries From Contractors in FY18
Keep reading
