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14,067 articles from the Compliance & Enforcement Brief.
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Limitations on Subcontracting, National Defense Industrial Strategy, Suspension/Debarment
BIS Continues Enforcement Policy Ramp-Up
Two SEC Orders Show Agency’s Interest in FCPA Accounting Prosecution
Siemens to Pay $1 Million for Allegedly Falsifying Energy Efficiency Data
Court Rejects Relator’s Cart-Before-the-Horse Approach to Privilege, Holding Relators (Like Defendants) Must Provide a Privilege Log
Biden Administration Proposes New Pay Inquiry and Transparency Requirements For Contractors
OIG Permits Medical Device Manufacturer’s Cost-Sharing Subsidies for Medicare Beneficiaries in Clinical Trial
HHS-OIG Year in Review 2023
Recent Sanctions Enforcement Actions Demonstrate Importance of Incorporating All Available Data into Screening
Treasury Announces Renewed Push for Investment Adviser AML Rules
Army Tank Automotive Command Subcontractor Pays $5 Million to Resolve Overcharging Allegations
A Penalty on Each of Thousands of Transactions: D.D.C. Drastically Increases FCA Damages and Penalties in GSA Schedule Case Despite Admitted Proof Problems
The Long Arm of the Law Just Got Longer: 5 Things Businesses Need to Know About the Foreign Extortion Prevention Act
Defendant Said It Could Not Be Vicariously Liable for Employee’s FCA Violation. Why Did the Court Reject that Argument?
Whistleblower Takes Sanctions Evasion Claims to SCOTUS
Mastering DOJ Compliance Guidance: Building a Strong Resilient Foundation for Your Organization’s Future Success
Lab Owner Excluded from Federal Programs Convicted of Billing Medicare for $234 Million
NFS Final Rue Removes Total Compensation Plan Language
My Company Just Got a Notice of Proposed Debarment. Now What?
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