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14,067 articles from the Compliance & Enforcement Brief.
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DOJ Announces New Mergers & Acquisitions Safe Harbor Policy
DOJ Announces New Safe Harbor Policy for Reporting of Misconduct in Connection With M&A Transactions
Fake NASA Contractor Admits to Scheme
Google’s Failure to Preserve Electronic Communications — A Warning to Every Company of a New Reality Surrounding Electronic Data
Planned Parenthood Challenges Constitutionality of FCA Qui Tam Provisions
To Self-Report or Not to Self-Report: With New M&A Safe Harbor Policy, DOJ Tries to Answer the Question
DOJ Extends Self-Reporting and Cooperation Incentives to M&A Transactions
What the False Claims Amendments Act of 2023 May Mean for Whistleblowers
District Court Denied Motion to Dismiss Quit Tam Suit. Why Did the Second Circuit Reverse?
Bank’s Attorney Says Whistleblower Case is “Parasitic”
Navigating OFAC Settlements: An In-Depth Analysis of Sanctions Violations and Compliance Lessons
Four State AGs Seek to Overturn Ruling that President Biden Can Raise Contractors’ Minimum Wage
Supreme Court Justices Challenge Bank on Whistleblower Retaliation Claim
U.S. Supreme Court Declines to Clarify Key Provisions of the False Claims and Anti-Kickback Statutes
SEC Adopts Rules Modernizing Beneficial Ownership Reporting
Court Dismissed Relator’s Fraud Claims. Why Did the Relator’s Retaliation Claim Survive?
DOJ Announces Safe Harbor for Acquirers Who Disclose Pre-Acquisition Misconduct
DOJ Announces Mergers & Acquisitions Safe Harbor Policy
Ship Designers Sue Military Shipbuilders of No-Poaching Conspiracy to Suppress Wages
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