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FINCEN Finalizes Rule Implementing Beneficial Ownership Reporting Requirements Under the CTA
Lack of Materiality Fatal at Second Circuit
Ultra Electronics Forensic Technology Charged Under Canadian Foreign Corruption Laws
Software Company Owner Admits to Bribing Air Force Official with $2.3 Million for Flight Simulator Contracts
Wholesaler Who Sourced Counterfeit, Chinese-Made Uniforms and Gear for Air Force Sentenced to Prison
Part 1: Cooperation in Government Investigations and Voluntary Self-Disclosure: What to Expect After DOJ’s Latest Guidance
Revisions to the DOJ’s Corporate Criminal Enforcement Policy Will Require Companies To Reevaluate Their Compliance Systems
What You Need to Know about the Corporate Transparency Act’s Final Rule
Companies Should Beware of Employees Texting Business Communications
U.S. Labor Department Issues Proposed Rule on Independent Contractors
The Labor Department’s Independent Contractor Rule Has Little if No Legal Impact But Is Likely To Cause Anxiety for Many Stakeholders
Pharmacies to Pay $6.8 Million to Settle Alleged Scheme of Kickbacks and Overcharging the Government
Corruption In The Telecoms Sector: Beware The Elephant In The Room
Medicare Data for Every MS Patient Too Much for Discovery
The Rising Tide of State False Claims Act Cases
Ephemeral Messaging at the Office: Avoiding Pitfalls and Establishing Best Practices
Biogen Settlement Summary
Industry Interactions with Physicians Continue to be a Hot Topic for Civil False Claims Act Enforcement Actions under Private Qui Tam Litigation
OIG Special Fraud Alert: Seven Suspect Characteristics of Fraudulent Telemedicine Arrangements
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