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DOJ Reaches Groundbreaking Criminal Settlement with Binance and CEO
Europe’s Changing Corporate Corruption Legal Framework Will Affect U.S. Companies Too
Texas Man Charged in Florida for $60 Million Health Care Fraud and Kickback Scheme
SBA Revises Process for Small Business Size Standard Reviews
False Claims Act Enforcement Continues to Target Education Industry
Tick-Tock: Second Circuit Holds That the Clock to Serve Unsealed Complaint Does Not Start Until Court Orders Service
Senators Challenge DOJ Over Non-Prosecution of Executives in Settlements
Court Requires But-For Causation for AKS-FCA Violations But Highlights Potential Defense Challenges from the Supervalu Decision
Nasdaq Allegedly Violated Iran Sanctions, Settles for $4 Million
Deferred Prosecution Agreements In Australia: To Be Or Not To Be?
TikTok Added to Governmentwide Commercial Purchase Card Prohibited Purchase List
Class Deviation – The Service-Disabled Veteran-Owned Small Business Program
Splitting Causation: First Circuit Sets the Stage by Accepting Anti-Kickback Appeal
A View from Abroad: Unpacking DOJ’s M&A Safe Harbor Policy
Recent FCA Settlement Highlights Small Business Certification Issues in Private Equity Transactions
Congress Looks to Tighten Controls on Contractors Consulting for “Covered Entities,” Curtail Contracting with Russia, and Revise Contracting Procedures for Small Businesses
How to Detect Sanctions Evasion in the Maritime and Transportation Industries
Three Physicians and Hospital Exec Pay $880,000 to Settle Kickback Scheme Allegations
DoD Withdraws DFARS Rule on Export-Controlled Items
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