Compliance & EnforcementCompliance & Enforcement
ArchiveCompliance & Enforcement
14,067 articles from the Compliance & Enforcement Brief.
Articles
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.
New York LLC Transparency Act Beneficial Ownership Reporting Requirements to Take Effect
Cross-Border Cooperation: Coordinated Anti-Bribery Resolutions & Anti-Piling On Policy
Point/Counterpoint on the Foreign Extortion Prevention Act
DOL Penalizes Military Contractor for $16 Million in Wage Theft
GSA – Standardizing Federal Supply Schedule Clause and Provision Prescriptions; Correction
FY 2024 NDAA Pumps the Brakes on Mandatory GHG Emissions Disclosure Requirements for DoD Contracts
Relators Expressed Concerns About Alleged Fraud. Is that Enough to Support an FCA Retaliation Claim? The Second Circuit Thinks So.
BIS Further Enhances Voluntary Self Disclosure Process for Minor or Technical Violations
Issues from the Latest SAP Enforcement Action
SDNY USAO Formalizes Race to the Prosecutor’s Office with Whistleblower Pilot Program That Pits Individual Whistleblowers Against Companies Making Self-Disclosures
The Role of the Compliance in an Organization
FCA Complaint Accuses Hospital of Fraudulent Billing for Procedures by Spinal Surgery with Suspect Record
“Person” of the Year: Technology and the Challenges for Ethics and Compliance
SCOTUS Declines to Hear False Claims Act Challenge
BIS Makes Further Changes to Administrative Enforcement, But Questions Remain
The Importance of Sanctions and Export Control Compliance
Biopharma Settlement Questions Assumptions about Anti-Kickback Statute
DOJ Joins Qui Tam Suit Alleging Contractor Charged DOE for Workers’ Idle Time
DME Companies Pay Over $2 Million for Allegedly Overcharging Healthcare Programs
Keep reading
