Compliance & EnforcementExpert Opinion
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8,107 articles from the Compliance & Enforcement Brief.
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DOL Launches “Project Firewall” to Intensify H‑1B Enforcement and Prioritize U.S. Workers
Compliance Risk Assessment vs. Fraud Risk Assessment: Why the Distinction Matters
When Bots Rip Apart Your Business
Voluntary Self-Disclosure
Avoid the “False Claims” of AI Hallucinations when Litigating FCA Matters
Compliance Tip of the Day – The Fraud Audit
The 2025 White-Collar Symposium: Key Takeaways on the IRS, Trump Administration Enforcement Priorities and the False Claims Act
Cutbacks on Kickbacks: Recent District Court Decision Signals Dramatic Limitation on False Claims Act Liability for Anti-Kickback Statute Violations
Summary of Presidential Proclamation: Restriction on Entry of Certain Nonimmigrant Workers
First FASC Order Could Broadly Impact ICT Supply Chains and National Security in Federal Systems
CFIUS Annual Report Highlights Compliance Concerns for Technology, AI, and Energy Sector Entities
U.S. Department of State Eases Military Drone Export Review Policy
The Roach Hotel of Government Service Contracts: Pension Tail Withdrawal Liabilities for Unionized Workers
Circuit Split Regarding But-For Causation in False Claims Act/Anti-Kickback Act Cases: Are There Two Pathways to Establish FCA Falsity in These Cases or Just One?
Compliance into the Weeds: Navigating H-1B Visa Reforms & Corporate Compliance Challenges
DOL Launches Project Firewall: New H-1B Enforcement Initiative
Investigations Newsletter: Ninth Circuit Restores FCA Case Against Biotronik
Counterpoints …
Upping Your Game – Leveraging Behavioral Analytics in Compliance: A Proactive Approach
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