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14,110 articles from the Compliance & Enforcement Brief.
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DOJ Increases Scrutiny On Corporate Compliance Programs
New FCPA investigations in 2021
Mississippi Physician Pays $375,000 after Allegedly Billing Medicare for Acupuncture Devices as Surgical Implants
FCA Lawsuit Against Walgreens Dismissed Because Government Fails to Plead Materiality
Contractors Have an Opportunity to Help Shape ESG Requirements
Supply and Demand: Signs that the Supply Chain Crisis is Attracting the Attention of White Collar Regulators
New Sustainability Standards Board to Develop Global Sustainability Disclosure Standards
President Biden’s Multiagency Countering Corruption Strategy Signals Increased Enforcement, Potentially Significant Expansion of AML Compliance Requirements
November Fast Break Recap: Compliance Topics for Healthcare Professionals Interacting with Pharma/Device Manufacturers
Other Son of Panamanian Ex-President Martinelli Extradited, Pleads Guilty to Odebrecht Bribery and Laundering Charges
DOJ Releases 2021 FCA Civil Monetary Penalties Inflation Adjustment
Recent Settlement Illustrates Enforcement Risks Associated With Physician Roll-Ups
Government Enforcement and Investigations Year-In-Review: The Administration Has Moved Its Pieces into Place
Attorneys Beware: Higher Penalties for Enabling Corruption
Defendants Argue Discrepancy in Fraud Standards is Overstated
Not Your Father’s Monitor – Bethany Hengsbach on White Collar Enforcement and Defense
World Bank Debars Indian Contractor for Secretive Subcontracting
The Biden Administration’s Aggressive Policy Changes to Combat Corruption
Department of Justice Year-End Update Shows “China Initiative” Prosecutions Are Alive and Well
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