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.
US Government Further Restricts Transactions and Trade with Russia, Belarus, as Russian Countermeasures Grow
DOJ Enforcement and Compliance with the New Russian Sanctions
Court Disallows Government’s Attempt to Reinsert Claims Against Cooperating Defendant
On the Horizon – What’s Next For SEC Enforcement of ESG Priorities?
FCA Complaint Involving Pandemic-Related School Closures Should Be Heard Closer to Home
Eight-Paragraph Amendment Doesn’t Impress Court in Worthless Services Case
Litigation and Agency Actions Heighten Medicare Advantage Plans’ FCA Risks
Can the SEC Whistleblower Program Pay an Award to a Whistleblower for Reporting a Violation of OFAC Sanctions?
DOJ Appoints Deputy AG as Director of Covid-19 Fraud Enforcement
Walgreen Can’t Pocket Money Employee Obtained by Fraud
DOJ Warns White Collar Bar It Is Coming After Individuals
New Jersey Court Declines to Reconsider Decision on Cognizant Visa Fraud Case
Court Endorses False Claims Act Theory for Business and Work Visas
Ninth Circuit: Website Promo Too Vague to Imply Fraud
Employer Who Tries to Contract its Way Out of Proper OT Payment in for a Rude Awakening in USDOL Lawsuit
Defendants Sentenced to Prison for $250M Healthcare Fraud Involving 6.6M Opioid Doses
The FCA Does Not Assess Liability Through Ambush: Fourth Circuit Joins the List of Circuits Applying Safeco Inquiry to Legally False Claims
SEC Enforcement in 2022: A Look Ahead
Is Your Russia–Ukraine And Overall Sanctions Compliance Program Really Working? (Don’t Find Out the Hard Way)
Keep reading
