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14,067 articles from the Compliance & Enforcement Brief.
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Enforcement Actions by SEC and OFAC Trending in Different Directions
Physician Convicted of Accepting Kickbacks
Verizon Settles FCA Allegations it Failed to Meet Cyber Standards for Federal Contractors
Government Prevailed in FCA Trial. Why Did the Fifth Circuit Negate Half the Verdict?
Interpreting “Contributing Factor”: The Role of Retaliatory Intent in Upcoming Supreme Court Whistleblower Case
SEC Warns About Risk Assessments, Then Gives an Example
New ISO Standard for Internal Investigations
DOL Acquisition Regulation: Department of Labor Acquisition Regulation System
Watermark Retirement Communities to Pay $4.25 Million for Allegedly Receiving Kickback in Violation of the False Claims Act
3M in China—Where Secret Travel = FCPA Violations
Hybrid Management May be Your Best Bet for Compliance
DOJ Obtains First Divestitures in a Criminal Antitrust Case
Two Pathways for Medicaid Self-Disclosures Announced by OMIG
EEO-1 Reporting Deadline Announced: Now Due December 5, 2023
Dow Chemical Pays $456,000 for FCA Allegations on DOT-Funded Construction Projects
Third Circuit Holds District Court Didn’t Properly Apply Escobar Materiality Test
New OFCCP Scheduling Letter Creates Additional Burdens for Federal Contractors: Your 5-Step Plan
OIG Rejects the Formation and Operation of Surgeon-Owned IONM Businesses
DOJ Settles Criminal Antitrust Charges with Teva and Glenmark for $305 Million
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