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14,067 articles from the Compliance & Enforcement Brief.
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White House Proposes Two Rules Targeting Pay Equity and Transparency
Guilty Plea of Company with Repeated FCPA Violations Doesn’t Require a Monitor
U.S. Commerce Department Announces New Export Enforcement Programs
Key Compliance Takeaways from the ABA White Collar Crime Conference 2024
JP Morgan Fined $348 Million for Deficient Record-Keeping
The FOREIGN Corrupt Practices Act
Corporate Transparency Act: Entities Formed in Early January Must Comply with the CTA as Early as Today
Recipient Pays $500,000 for FCA Allegations Involving Grant to Fight Youth Substance Abuse
Strategic Considerations for Organizations Conducting Internal Investigations and Contemplating Self-Disclosures Amidst Heightened Whistleblower Incentives
Lessons for Employers from Commodity Trader’s Conviction Under Foreign Corrupt Practices Act
Relators’ Claim Relied Partly on Publicly Available Information. Was that Enough to Trigger the Public Disclosure Bar?
The Compliance Lessons in the Wake of the Supreme Court Decision in U.S. ex rel Schutte v. SuperValu, Inc.
Good Plans That Go Awry, or Why We Conflate Bad Outcomes with Bad Decisions
Seven Agree to Pay $1.5 Million and Cooperate with DOJ Lab Kickback Investigations
Relators Asserted Seven Fraudulent Schemes. Only One Survived the Motion to Dismiss.
Monitor Approves Ericsson’s Anticorruption Program
2023 Compliance Year in Review and What to Watch in 2024: Priorities Highlighted by US Regulators
Charting the DOJ’s Record Breaking Year for False Claims Act Enforcement
EU Whistleblowing Laws, and the General Data Protection Regulation
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