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New U.S. Sanctions Restrict Investment and Services in Russia and Block Major Russian Banks
Which Customers Were Offered Better Pricing? Relator Can’t Say.
Scheme Without Claims Fails on Particularity
Former Goldman Sachs Exec Convicted in Huge 1MDB Bribery and Money Laundering Scheme
L3 Harris Saved by the CAS
Recent Guidance from DOJ on the Duress Defense to FCPA Liability
DOJ Issues Expedited FCPA Opinion Procedure
Was it a RIF or Retaliation?
Record Year for False Claims Act Settlements
California Court of Appeal Affirms No Coverage for False Claims Act Investigation Under Medical Professional Liability Policy
BayCare Health System of Florida Settles Allegations of Impermissible Medicaid Donations for $20 Million
18 Defendants Accused in Texas-Based Lab-Testing Kickback Scheme
Treasury, Commerce Target Russia’s Tech Sector, Defense Industrial Base
Today’s SEC Examination Priorities, Tomorrow’s SEC Enforcement Actions
Interpreting OFAC Sanctions: The Fine Line Between Compliance and Evasion
Disclosing Climate-Related Risks and Metrics Under the SEC’s Proposed Rule
The “Mixed Method” Approach to Building a Behavior Risk Map of Your Company Culture
Radeas to to Pay $11.6 Million for Fraudulent Billing and Kickbacks in Unnecessary Drug Testing Scheme
Marketer Sentenced to Home Confinement and $3.3 Million Restitution for Prescription Kickbacks
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