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14,067 articles from the Compliance & Enforcement Brief.
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The Stick and the Carrot: DOJ Continues to Eye Corporate Crimes, While Encouraging Prompt Self-Disclosures of Misconduct Discovered During M&A
Déjà vu? OIG Reiterates Concerns about Providing Free Items or Services to Federal Healthcare Program Beneficiaries
OFAC Settlement with DaVinci Payments Is Wake-Up Call for Prepaid Access Industry
New Orleans Hospice Owner Convicted of Billing Medicare for $62 Million in Potentially Fraudulent Claims
To Commingle or Not to Commingle Indirect Costs, That is the Question
HHS OIG’s Endorses CCO Independence
Not Worth the [Compliance] Risk! OIG’s New Integrated Approach
Defendant Subjectively Believed He’d Been Truthful. Did this Negate the Scienter Element of the Government’s FCA Claim?
BIS Releases Rules to Revise and Expand Controls Relating to Semiconductors and Advanced Computing
Examining the 3M Sanctions Settlement
DoD Releases Updated Procurement Data Standard
AI Use May Trigger False Claims Act’s Public Disclosure Bar
Overruled: Court Denies Relator’s Objection to False Claim Act Settlement
Relator Barely Survives Motion to Dismiss Gauntlet
Key Takeaways from the OIG’s New Comprehensive General Compliance Program Guidance
New Federal Climate Change Guidance for Large Banks Outlines Risk Management Framework
Avoiding the Misclassification Mess—Practical Solutions for Managing Your Trade Compliance Program
Issuance of Revised OMB Circular No. A–94, ‘‘Guidelines and Discount Rates for Benefit-Cost Analysis of Federal Programs’’
OIG Unveils New General Compliance Program Guidance, First Major Update Since 2008
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