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.
Seventh Circuit’s Application of Escobar Impacts False Claims Act Litigation
State of Suspension and Debarment
DOJ Memoranda Signal Tempered Approach to FCA Cases But Are These New Constraints Changing the Tone? – AHLA PG Bulletin
Let’s Talk FCA: False Claims Act Investigations (August 2018)
Important Updates from the OFCCP
Defining Deterrence in White Collar Crime Cases (Part III of III)
The National Credit Union Administration Adopts a Suspension and Debarment Function
U.S. Chamber’s Harold Kim Discusses FCPA Enforcement Policy And Reform
White Collar Criminals and Sending a Message to Deter Misconduct (Part II of III)
Global Anti-Corruption Insights: Summer 2018
Criminal Sentencing and Deterrence: White Collar Crime and Corporate Misconduct (Part I of III)
PubKCompliance News for August 6, 2018 [Podcast]
Let’s Talk FCA: Recently Announced Reforms to False Claims Act Enforcement
You Shall Not Lie: Manufacturer Pays $11.5 Million for Causing Clients to Make False Statements
Granston Memo Could Impact Qui Tam Actions
Tom Fox and Michael Volkov Review FCPA Enforcement for First Half of 2018
Government Contracting Market is More Than Just its Biggest Players
Iran Sanctions and Third Party Risk
HHS Will Soon Seek Public Comment on Anti-Kickback Statute Reform
Keep reading


