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.
Convictions in “Fat Leonard” Case Vacated for Prosecution Misconduct
The Uyghur Forced Labor Prevention Act: A Year into Enforcement, What Has the Solar Industry Learned?
“Blistering” Dissent to Goldman Sachs Record-Keeping Penalty
New OFCCP Scheduling Letter and Itemized Listing Increases Burden on Federal Contractors
Enforcement Actions by SEC and OFAC Trending in Different Directions
Physician Convicted of Accepting Kickbacks
Verizon Settles FCA Allegations it Failed to Meet Cyber Standards for Federal Contractors
Interpreting “Contributing Factor”: The Role of Retaliatory Intent in Upcoming Supreme Court Whistleblower Case
SEC Warns About Risk Assessments, Then Gives an Example
New ISO Standard for Internal Investigations
DOL Acquisition Regulation: Department of Labor Acquisition Regulation System
Watermark Retirement Communities to Pay $4.25 Million for Allegedly Receiving Kickback in Violation of the False Claims Act
3M in China—Where Secret Travel = FCPA Violations
Hybrid Management May be Your Best Bet for Compliance
DOJ Obtains First Divestitures in a Criminal Antitrust Case
Two Pathways for Medicaid Self-Disclosures Announced by OMIG
EEO-1 Reporting Deadline Announced: Now Due December 5, 2023
Dow Chemical Pays $456,000 for FCA Allegations on DOT-Funded Construction Projects
Third Circuit Holds District Court Didn’t Properly Apply Escobar Materiality Test
Keep reading
