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14,067 articles from the Compliance & Enforcement Brief.
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Proposed Rule Would Update Guidance on the Acquisition of Goods from the National Technology and Industrial Base
DoD Withdraws Proposed Rule on Export-Controlled Items
Plaintiffs Fishing for Supreme Court to Overturn Chevron Deference Doctrine
Interesting Certification Requirement in New FCPA Settlement
Binance and CEO Plead Guilty, Pay $4 Billion to Resolve DOJ Investigations
OFAC Issues New General Licenses for Venezuela, Suspending Sanctions in Certain Sectors
The SEC Announces Another Record-Breaking Year for its Massively Successful Whistleblower Program
Couple Plead Guilty to Taking Kickbacks for Genetic Tests Billed to Medicare
Final DFARS Rule Addresses Inapplicability of Certain Laws and Regulations to Commercial Items
Proposed Rule Would Amend DFARS to Update Applicability of Contract Provisions to Commercial Items
Recent DOJ Declination Highlights Value of Post-Acquisition Integration, Remediation of Corporate Misconduct
Justice Department Declines FCPA Prosecution Against Lifecore Biomedical Under Corporate Enforcement Policy
December 1 Deadline Approaches for Listed Companies To Adopt a Dodd-Frank Compliant Clawback Policy
Ecuador’s Seguros Sucre Involved in Another FCPA Enforcement Action
Compliance Lessons from Venice
Just Declares Mistrial After Jury Fails to Reach Verdict in $1.4 Million VA Kickback Trial
New Jersey Man Sentenced to Year in Prison for Defrauding State Healthcare Programs
OIG Increases Expectations for Compliance Officers in Its New Compliance Program Guidance
Electronics Communications Risks in the Era of Ephemeral Messaging
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