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Seventh Circuit Affirms Broad Sovereign Immunity for Tribal Governments
Corporate Insider Can’t Plead Fraud on Information and Belief
Comparing Corporate Enforcement Trends for the FCPA and Sanctions
Will Supreme Court’s “Affirmative Action” Decision Affect Federal Contractor Employers?
Is Criminal Enforcement in the Cards for ESG?
Dermatologist Agrees to Pay $6.6 Million to Settle Allegations of Fraudulent Billing Practices
Whistleblower Says SuperValu Ruling Bars Defense in Duties Case
White House Opposes Special Inspector General for Ukraine Aid
The EU and ESG: Why ESG Matters to All Multinational Companies
NAVEX’s 2023 State of Risk & Compliance Report: Compliance Steps Up
Injured Workers Pharmacy to Pay $10 Million to Resolve False Claims about Opioid Prescriptions
SCOTUS SuperValu Ruling Erases Other Defense Wins
Tomorrow’s Supply Chain – The FCPA and Customs Clearance Redux
Central California Healthcare Providers to Pay $68 Million for Allegedly Defrauding Medicaid
The Value-Add of CCO-CISO Partnerships in Today’s Cybersecurity Threat Landscape
Messaging Compliance in a Shifting Regulatory Landscape: U.S. Regulatory Compliance
The Challenge and Unique Elements of Healthcare Compliance Programs
Connecticut Expands State False Claims Act
Ocean County Man Admits $21.7 Million Health Care Fraud Scheme and COVID-19 Wire Fraud Scheme
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