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14,067 articles from the Compliance & Enforcement Brief.
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Putting the “AI” in Compliance—DOJ Updates its Corporate Compliance Program Guidance to Address Emerging AI Risks and Leveraging Data
U.S. District Court Holds False Claims Act Qui Tam Provision Unconstitutional
DFARS – DoD Cost or Pricing Data Requirements
Department of Homeland Security – Make Personal Protective Equipment in America Act Restrictions on Foreign Acquisition
Carahsoft Raid May Be a Wake Up Call for the Reseller Market
2024 ECCP on Accessing Data
What You Need To Know From Q3
Commerce Department Updated its Voluntary Self-Disclosure Policy for Export Controls Violations
DOJ’s Criminal Division Updates Policy on 3 Key Topics: Artificial Intelligence, Whistleblower Programs, and Compliance Program Resources
Florida Court Upsets Qui Tam Balance in Landmark FCA Ruling
DOJ’s Criminal Division Updates Policy on 3 Key Topics: Artificial Intelligence, Whistleblower Programs, and Compliance Program Resources
Texas Attorney General Settles with Healthcare AI Firm Over False Claims on Product Accuracy and Safety
Department of Commerce Takes Lead in Addressing Risks from Connected Car Technology
Tree-Mendous $60 Million Settlement in Oak Street Health False Claims Act Whistleblower Case
One Small Step for a District Court, One Giant Leap to the End of the Qui Tam: Florida District Court Holds Qui Tam Device Unconstitutional
Key Insights from DOJ’s September 2024 Update to “Evaluation of Corporate Compliance Programs”
Federal Acquisition Security Council Would Get ‘Teeth’ Under Bipartisan House bill
US Department of Justice Updates Its Evaluation of Corporate Compliance Programs
11th Circuit Considers Blog Posts to be News Media for Purposes of FCA’s Public Disclosure Bar
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