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14,067 articles from the Compliance & Enforcement Brief.
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FAR – Submission for OMB Review; Place of Performance
Security Clearance Rejections for Drug Use Stay High
Whistleblowers – A Powerful Antidote to Private Equity Abuses
First Circuit Affirms Dismissal of Qui Tam Suit Alleging Speed Limit Sign Fraud
Completing Remediation Pre-Resolution Can Save Companies Millions and Avoid Post-Settlement Obligations
Trafigura Joins the FCPA Enforcement Club: Pleads Guilty and Pays Over $126 Million for Bribery Violations in Brazil (Part I of III)
The Many Meanings of “Foreign” in FCPA
FAR Council – FAR Part 40, Information Security and Supply Chain Security; Request for Information
“Stark” Differences: DOJ’s Renewed Focus on Stand-Alone Stark Law Violations
CFIUS Compliance Tips for 2024
“Knock on Our Door Before We Knock on Yours:” Recent DOJ Trends
Sweeping Skeletons Out of the Corporate Closet: “Read Across” and Remediation
DOJ Announces New Whistleblower Program and Encourages Self-Disclosures
SEC Whistleblower Program Rules Changed Without Formal Rulemaking
How to Conduct an Effective Risk Assessment… And Why You Need One!
False Claims Act Insights – Think You Know Whistleblowers? Think Again.
COVID-19 Fraud Enforcement Task Force Releases 2024 Report
2023 False Claims Act Enforcement in Health Care and Life Sciences, Part II
New Wave of Pay Transparency Requirements Affects Employers and Federal Contractors
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