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14,110 articles from the Compliance & Enforcement Brief.
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Texas Doctors and Hospital Exec to Pay Over $1.1 Million to Settle Alleged Kickback and Stark Violations
Fourth Circuit Adopts Safeco’s Objective Reasonableness Standard for False Claims Act
ESG and Bribery
Task Force Solicits Comments on Implementation of Import Ban on Forced-Labor Goods from China
How the Rising Tide of Investor Demand Has Set the ESG Risk and Compliance Agenda
Compliance and a Human Rights Strategy
Another Navy Officer Pleads Guilty to Taking Bribes from “Fat Leonard”
Takeaways from the SEC Division of Enforcement’s FY 2021 Report and Predictions for FY 2022
OIG Quietly Revises Bases for Rejecting Advisory Opinion Requests
Regulators to Re-Energize Enforcement Efforts Globally, with Growing Personal Liability for Directors and a Focus on ESG
Impact of the COVID Pandemic on Corruption Risk Models
A Critical View of Transparency International’s Corruption Perceptions Index
Iowa Physician Group Settles Allegedly Fraudulent Plastic Surgery Claims for Over $600,000
Top 10 International Anti-Corruption Developments for December 2021
Neither Swift Nor Sequoia – First Circuit Charts Own Path on DOJ Veto Authority; U.S. and California ex rel. John R. Borzilleri M.D. v Bayer Healthcare Pharmaceuticals Inc., United States Court of Appeals for the First Circuit No. 20-1066
OIG Joint Venture Advisory Opinion Does Not Consider Multiple Court Decisions That Undermine the Conclusions in its Opinion
Assessing and Managing Third Party Sanctions Risks
The “S” Learning Curve for Compliance
Four Alaskans Sentenced for Bribery and Fraud in SDVOSB Snow Removal Contracting
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