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14,110 articles from the Compliance & Enforcement Brief.
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Freight Carriers Agree to Pay $6.85 Million for Overcharging DoD
Contractor Certifications Regarding Labor Law Compliance Revived by USDA
TAA Compliance Material to Government Payment Decision
Labor Department Proposes Updates to Prevailing Wage Regulations
Relator Corrects Shotgun Pleading to Revive In-Home Care FCA Suit
Relators Fail to Show Substantial Need for DOJ Work Product Documents
Risks Increase as UK Government Seeks to Introduce Strict Liability for Sanction Breaches
Using Purpose to Create a ESG Program
US Government Further Restricts Transactions and Trade with Russia, Belarus, as Russian Countermeasures Grow
DOJ Enforcement and Compliance with the New Russian Sanctions
Court Disallows Government’s Attempt to Reinsert Claims Against Cooperating Defendant
On the Horizon – What’s Next For SEC Enforcement of ESG Priorities?
FCA Complaint Involving Pandemic-Related School Closures Should Be Heard Closer to Home
Eight-Paragraph Amendment Doesn’t Impress Court in Worthless Services Case
Litigation and Agency Actions Heighten Medicare Advantage Plans’ FCA Risks
Can the SEC Whistleblower Program Pay an Award to a Whistleblower for Reporting a Violation of OFAC Sanctions?
DOJ Appoints Deputy AG as Director of Covid-19 Fraud Enforcement
Walgreen Can’t Pocket Money Employee Obtained by Fraud
DOJ Warns White Collar Bar It Is Coming After Individuals
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