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14,067 articles from the Compliance & Enforcement Brief.
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COVID Relief Fraud Conviction May Depend on Proof That Defendant was Responsible
FAR – Small Entity Compliance Guide
FAR – Certification of Service-Disabled Veteran-Owned Small Businesses
FY 2023 Saw the Most FCA Settlements and Judgments Ever in a Single Year, with the Majority of Recovered Funds Paid by the Healthcare Industry
District Court Allows Whistleblower’s Customs Fraud Suit to Proceed
What Every Multinational Company Needs to Know About CBP’s Uyghur Forced Labor Prevention Act, Detentions and Admissibility Reviews
Christian Focacci, CEO and Founder, Threat.Digital, on AI and Compliance
OFAC Issues Significantly Revised NGO Authorizations for North Korea
FAR – Submission for OMB Review; Certified Cost or Pricing Data and Data Other Than Certified Cost or Pricing Data
FAR – Trade Agreements Thresholds
How to Meet the Letter, Spirit, and Intent of the DOJ’s Evolving Compliance Program Expectations
Are States Immune from an FCA Retaliation Claim?
New False Claims Act Stats Show Jump in DOJ-Driven Investigations
Contract Fraud Gaining More Attention from Defense Investigators
From Risk To Reward: Exploring The Dynamics Of “Good” Fraud
Doctor to Pay Almost $700,000 to Resolve “Impossible” Medicare/Medicaid Fraud Allegations
GSA Updates Guidance for Non-Federal Entity Access to Federal Supply Schedules
SBA Adjusts Alternative Size Standard for CDC:504 Loan Programs for Inflation
DOJ-Initiated False Claims Act Cases Reached Record High in Fiscal Year 2023
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