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14,067 articles from the Compliance & Enforcement Brief.
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OFAC Weighs in on Ransomware Payments but Stops Short of New Restrictions
Sargeant Marine – The Individual Guilty Pleas
OCI Reporting Covered by FCA, but Too Much Time Passed Between Whistleblowing and Termination; United States District Court for the Northern District of Alabama, Northeastern Division, No. 5:17-cv-1797-LCB, Mary Dobbins Katerheinrich v. Al-Razaq Computing Services
JPMorgan Chase DPA Provides Insight into Government’s Assessment of Compliance Programs
Watchdogs Tackling Tens of Thousands of Fraud Allegations as Feds Disburse COVID Relief Funds: “It’s All Hands on Deck”
The “New” Enforcers: How States and Localities Are Changing the Landscape of Regulatory Authority
Keysight Technologies Settles with OFAC for $473,157 for Violations of Iran Sanctions Program
Wisconsin Pain Management Companies To Settle False Claims Act Allegations
GAO Claims SBA Obstructing Oversight into COVID-19 Relief Loans as IG Accelerates Investigations
Investigator’s Reports Covered by Work Product Doctrine; United States District Court for the Middle District of Tennessee, Northeastern Division, No. 2:13-cv-00035, U.S. et al., ex rel. Debra Norris v. David G. Florence
Is Paying Ransomware Grounds for OFAC Sanctions? OFAC Says “Maybe”….
OFAC Ransomware Advisory Warns Companies of Potential Civil Liability
Delegation of Defective Pricing Authority to the Defense Contract Management Agency
Review of Recent FCPA Cases Involving Petroecuador
Showdown Looms on Cost Accounting Standards
DOJ’s Evolving Use of Data Analytics in Pursuing PPP Fraud
Implementation of Section 6 of Executive Order 13924
Assessing Compliance Internal Controls Under the COSO 2013 Internal Controls Framework
SEC Dings Two Firms on Internal Controls
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