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14,067 articles from the Compliance & Enforcement Brief.
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Another Toss of the Political Football: DOL Issues Updated Rule on the Nondisplacement of Qualified Workers Under Service Contracts
A New Year’s Resolution: Update Your Compliance Program Based on New Government Guidance
Private Equity Firm Required to Face Retaliation Suit from Former Exec
Vitol Oil and Gas Trader Convicted for Role in Foreign Bribery and Money Laundering Scheme
Proposed DFARS Rule Would Require Contractors to Certify Source of Fuel
Liberal Supreme Court Justices’ Questions Anticipate Overturn of Chevron Deference
FinCEN Issues Access Rule Compliance Guide for Beneficial Ownership Information
New Proposed Rule on Pay Equity and Transparency in Federal Contracting
Coworker Told Relator Not to Share Concerns About Raytheon’s Possible Fraud with the Government. Did this Constitute Retaliation Under the FCA?
DOJ Gets on the Data Analytics Bandwagon for FCPA
False Claims Act Settlements and Judgments Exceeded $2.68 Billion in Fiscal Year 2023
Physician Charged with Assorted Kickback and Medicare Fraud Schemes worth $20.7 Million
General Services Administration Acquisition Regulation; Removing Small Disadvantaged Business Program Requirements To Align With the FAR
DOD Finalizes Rule Concerning Domestic Content Preference
Relator Was Terminated Nine Years After Raising Concerns About False Claims. Can the Relator Still Assert an FCA Retaliation Claim?
The Corporate Transparency Act: Updates, Requirements, and Enforcement for Small Businesses
Judge Rules that Employees of State-Owned Company Are Not “Public Servants”
Supreme Court’s Unanimous Decision Provides Important Protections for Sarbanes-Oxley Whistleblowers
Kentucky Toxicology Lab, Owner, and Officer Agree to $10.5 Million Settlements for Medically Unnecessary Drug Tests Billed to Federal Healthcare Programs
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