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FTC Signals First Action Restricting the Use of Noncompetes
DOJ Training Expectations Start at the Top
Fallout from the Glencore Resolutions & Lessons Learned
FTC to Ramp Up Enforcement Against Illegal Rebate Schemes, Bribes to Prescription Drug Middlemen
Small Business Compliance Due Diligence Leads to Reduced FCA Penalty
SEC Acting Chief Accountant Cautions Against “Checklist Compliance” Approach to Auditor Independence
Federal COVID Fraud Prosecutors Ask Congress for More Time, Money
Avoiding Compliance Overkill — Properly Assess and Manage Tangible Risks
Government Contractors, Its Time to Register and Certify AAP Compliance
Prescription Hawker Sentenced to 14 Years for $20 Million Medicare Fraud Scheme
If You Could Turn Back Time—The DC Circuit Holds You Can in Recent Materiality Ruling
DOJ Signals Expanded Use of Independent Monitors for Corporate Criminal Enforcement
OFCCP Issues New Directive on Functional Affirmative Action Programs for Public Comment
HP Compliance Exec is New Head of DOJ’s Fraud Section
FCPA Enforcement Actions Reach Beyond Bribery and Accounting Tricks to Facilitate It
Valid Patents May Undercut Suit Alleging Bausch Health Used Fraudulent Patents to Raise Price
Steward Health Care System Admits to False Claims Related to Prostate Care Center, Etc.
DOJ Defends Viability of Fraud-on-the-FDA Theory in Statement of Interest
Post-COVID Corporate Anti-Corruption Enforcement: Ready for Liftoff?
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