Compliance & EnforcementCompliance & Enforcement
ArchiveCompliance & Enforcement
14,067 articles from the Compliance & Enforcement Brief.
Articles
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.
EU Adopts Mandatory ESG Reporting Requirements
Vitol Oil Trader Also Charged with Bribery in Mexico as Well as Ecuador
Bid-Rigging Trio Argue That They Did the Work, So DoD Got What It Paid For
Second Circuit Confirms Dismissal of Whistleblower Case, Based on DOJ Briefs
Off-Channel Communication Risks: SEC and CFTC Enforcement Actions and Compliance Considerations for Financial Firms
Release Didn’t Preclude Relator’s Suit But Insufficient Pleading Did
Teva and Glenmark Settle Drug Price-Fixing Allegations at an Expense of More Than a Quarter-Billion Dollars
Double-Clicking Into OFCCP’s Final PDN Rule
Prosecutor Criticizes DOJ National Security Division as Targeting the Wrong Party in Bid-Rigging Case
Tune to the Right Channel: Disclosure Lacking Fraud Information Isn’t an FCA Qui Tam Bar
HHS Warns Against Surgeon-Owned Surgical Monitoring deal
Top 10 International Anti-Corruption Developments for July 2023
Defendant May Have Made a False Claim, But that Doesn’t Mean the Government Received Nothing of Value
Groups Providing DME, Prosthetic Devices, and Other Medical Supplies to Their Medicare Patients Risk Violating the Strict Liability Stark Law
NJ Pharmacy Manager Pleads Guilty to Multimillion-Dollar Fraud and Kickback Scheme
DFARS – Defense Commercial Solutions Opening
Whistleblower Petitions SCOTUS to Overturn Sixth Circuit’s Definition of “Remuneration”
Recent Whistleblower Activity Increases Pressure on Internal Reporting and Investigation Mechanisms
DOJ Continues Enforcement Efforts Against Provider-Owned Managed Care Plans
Keep reading
