Compliance & EnforcementCompliance & Enforcement
ArchiveCompliance & Enforcement
14,104 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.
Mind Games: SCOTUS to Rule on What “Knowing” Means under the False Claims Act
DOJ’s FCA Recoveries Were Lowest Level Since 2008
DOJ Drops Ball on Fraud Cases: 2022 FCA Stats a “Disgrace”
The Importance of Accounting and Internal Controls (Part I of II)
GAO Working on Figure for All Federal Fraud
OFCCP Extends Deadline for Contractors to Confirm Objection to Disclosure of EEO-1 Data, to February 17
Carrots Take Root: DOJ Significantly Revamps Corporate Enforcement Policy to Increase Incentives for Companies to Cooperate
In the Year of the Rabbit, the DOJ Dangles More Carrots to Incentivize Self-Disclosure and Cooperation
DOJ Announces Increases to FCA Penalties Due to Inflationary Adjustments
Annual FLSA, CWHSSA and PCA Civil Money Penalties Go Up 7.745%!
This Supreme Court Case Will Reverberate Throughout the Compliance and ESG World
The Colorado False Claims Act Brings New Risks for Government Contractors in Colorado
DOJ Releases Annual Civil Fraud Recovery Statistics and Results
New Year, New PPP Settlement: Borrowers Settle, While Lender Does Not
ESG in 2022 and Predictions for 2023
Court Rejects Application of the Public Disclosure Bar Due to DOJ’s Opposition
PPP Loan Fraud At The Beach
DME Suppliers Convicted of Billing Health Plans $3.8 Million for Recliner Chairs
Dental Pharmaceutical Vendor Pays $100,000 to Resolve Allegations of Conflicted Promotion
Keep reading
