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’s Religious Exemption Rule Rescission to Take Effect March 31, 2023
Military Contractors Convicted of Major Fraud over $7.8 Million Contracts
LabCorp Pays $2.1 Million for Allegedly Overbilling Defense Department for Subcontracted Genetic Tests
Key Developments and Challenges in Latin America’s Anti-Corruption System
DOJ Enhances Corporate Voluntary Self-Disclosure Policy for Environmental Violations
Another False Claims Act Salvo in DOJ’s “Civil Cyber-Fraud Initiative”
The 1, 2 Step of Data Retention
Top 20 Questions to Ensure Your Compliance Program Helps You Minimize Corporate Criminal Risks
Sixth Circuit Defines Kickbacks More Narrowly, Splitting from Third
Latin America Likely to Face Continued Robust US AntiCorruption Enforcement
DOJ Losses in No-Poach Prosecutions Mount, But Antitrust Caution Still Warranted
Supreme Court to Consider Impact of Ambiguous Government Regulations
Pandemic Watchdogs Could Soon Get a Bigger Bite
OFCCP’s Congressional Budget Justification Is Chock-Full of Insights Into the Agency’s Future Plans & Past Performance
Reprioritizing Your Third-Party Risk Management Program – Key 2022 FCPA Enforcement Actions
Cataract Surgeons Pay $2.9 Million for Alleged Kickbacks to Referring Optometrists
Dear SCOTUS: DOJ, Grassley, 33 States, and Others Support Subjective FCA Knowledge Standard in Schutte & Proctor
Supreme Court to Hear US Government in FCA Scienter Oral Argument
United States: Practical Considerations when Addressing New DOJ Compensation Incentives and Clawbacks Pilot Program
Keep reading
