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14,110 articles from the Compliance & Enforcement Brief.
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ESG and SEC Enforcement in 2022
Investors Press for Progress on ESG Matters, and SEC Prepares to Join the Fray
The Biden Administration’s Aggressive Policy Changes to Combat Corruption
DOJ Announces $5.6 Billion in FCA Recoveries for FY2021
Court of Federal Claims Addresses Fraudulent Claim Pricing
Emerging Developments in Corporate Governance, Impact of COVID-19, and Looking Ahead to 2022
PPP Loan Fall-Out: Expect More Audits and Investigations
OIG Issues Favorable Advisory Opinion on Retailer’s Proposed Expansion of Discount Programs for Low-Income Individuals
Pharmacy Pays Over $2 Million for Allegedly Billing Government to Switch Patients to More Expensive Medications
Fourth Circuit Applies Safeco to FCA Claims, Accuses CMS of “Maintaining Strategic Ambiguity” Around Medicaid Drug Rebate Program Requirements
Fourth Circuit: Safeco Defense Applies to FCA Claims and Dooms Medicaid Best Price Qui Tam
4th Circuit Affirms Dismissal of FCA Medicaid Suit Against Allergan
First Circuit Adopts Deferential Standard for Review of Government Decisions to Dismiss FCA Whistleblower Cases
Affirmative Action Program Compliance Alert: OFCCP Online Contractor Portal
New Whistleblowing Laws in Europe Are Generating Additional Homework for Companies’ Compliance Efforts
Recent Resolution of Fraud Allegations Signals DOJ’s Increased Use of Corporate Monitorships
CCOs 2022 To-Do List: Ethical Culture and ESG
OIG Approves Online Retailer’s Discount Program
CCOs and the Compliance Profession Down the Road
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