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What Companies Need to Know: Uyghur Forced Labor Prevention Act Signed Into Law
FinCEN Issues a Proposed Beneficial Ownership Rule
New Stark Law Regulations May Impact Many Physician Practices
OIG Determines That a Program to Provide Free Eye Drops to Eligible Patients Undergoing a Particular Treatment is Not Subject to Sanctions
2021 – The Year in FCPA Enforcement
New Affirmative Action Plan Compliance Portal for Federal Contractors
Five Reasons for Subcontractor Non-Compliance
Senegal Leaders Allegedly Bribed by Romanian-Australian Businessman in Oil Deals
FCPA Enforcement Appears Primed to Reemerge
DOJ Criminal Division Head Kenneth Polite Cautions Compliance Crackdown
Holiday Jeers: How The Grinch at DOJ May Make It Harder for Companies to Stay on the Nice List This Christmas
What 2021 Brought to Compliance
President Signs Uyghur Forced Labor Prevention Act – Next Steps for Compliance
Privatized Military Housing Provider Settles Civil and Criminal Fraud Allegations for Over $65 Million
Department of Justice Does the Two-Step and Announces Criminal Conspiracy Charges Against Aerospace Executives
Hospices and The False Claims Act: Proposed Amendment Would Increase Liability Risk
Department of Justice and State Attorneys General Pursue Private Equity Firms Under the False Claims Act
Seventh Circuit Reverses District Court On Dismissal Over Particularity; United States Court of Appeals for the Seventh Circuit No. 19-3117, U.S. e rel. John Mamalakis v. Anesthetix Management LLC, et al.
Eleventh Circuit Affirms Government’s Near-Absolute Authority to Dismiss Qui Tam Cases; United States Court of Appeals for the Eleventh Circuit No. 20-10604, U.S. ex rel. Murray Farmer, et al. v. Republic of Honduras, et al.
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