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14,067 articles from the Compliance & Enforcement Brief.
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2022 EEO-1 Data Collection is Officially Open
Second Circuit Reminds Everyone that Motive to Commit Fraud Is Essential to FCA Case
Fastest 5 Minutes: Federal Acquisition Supply Chain Security Act
OFCCP Updates Complaint Filing Process
XTO Energy Pays $16 Million for Underpaying Natural Gas, Carbon Dioxide Royalties
OMB Provides Guidance on New SDB Award Goals
OMB Provides Guidance on Buy America Preference for Federal Infrastructure Projects
Cyber Fraud Alleged by Former CIO for Purported Noncompliance With DoD Cyber Requirements
How Long Is Too Long to Prove Causation in an FCA Retaliatory Termination Claim?
Second Circuit Stands by Dismissal of Brutus Trading v. Standard Chartered FCA Suit
CCO Enforcement Actions the “Rare” Exception—Not the Rule: Additional Details From SEC’s Enforcement Division
Simplicity – the Key to Compliance Persuasion
Drugmaker and CEO Agree to Pay Up to $50 Million to Settle FCA Claims for Underpaid Medicaid Rebates
DOE Planning to Revise, Streamline DEAR
DFARS Proposed Rule Would Implement Permanent Mentor-Protégé Program
District of Massachusetts Split on Causation Standard in Kickback FCA Cases
Proactive Boards Enable More Reliable Cyber Governance
The Importance of Trust, Accountability, and Ethics in the Workplace
Family-Controlled Businesses are Better at Compliance
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