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14,067 articles from the Compliance & Enforcement Brief.
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OFCCP Provides Guidance On New Promotions and Accommodations Focused Reviews
Jessica Sanderson on How to Conduct a Remote Third Party Audit
Creation of Federal Supply Chain Council Means Tougher Standards for Contractors
World Bank and African Development Bank Increase Their Financing and Anticorruption Enforcement
Compliance Week: Additional Tips for Success in Combatting Bribery and Corruption
Two Kinds of False Claims, the Same Bad Outcome
OFCCP Seeks to Impose New Certification Requirement on Contractors
The Importance of a Separate Board Compliance Committee
The CCO: Model for Ethical Leadership in an Organization – Part 2
Multinational Industrial Engineering Company To Pay $22 Million To Settle False Claims Act Allegations Relating to Evaded Customs Duties
Defendants Can’t Duck Allegations They Billed for Services Provided to Absent Patients; United States District Court for the Eastern District of Virginia No. 3:16cv653, U.S. ex rel. Sethina Fortunatè and Michael Hockaday, et al. v. NDUTIME Youth and Family Services Inc., et al.
Did You Know that the IRS is Involved with Investigating and Prosecuting Bribery?
Gilead Agrees to Pay $97 Million to Resolve Alleged False Claims Act Liability for Paying Kickbacks
Time’s Up: Why Colleges and Universities Should Update Their Codes of Conduct
The CCO: Model for Ethical Leadership in an Organization – Part 1
Will “Compliance Officer” Become a Regulated Profession?
Woulda, Coulda, Shoulda: Allegation of What Defendants “Would Have Done” Insufficient to Support Knowledge of False Claims; United States District Court for the Southern District of New York No. 12 Civ. 5103 (LGS), U.S. ex rel. Michael I. Levine M.D. v. Vascular Access Centers L.P. et al.
DOJ Releases First FCPA Advisory Opinion in Six Years
Sargeant Marine Inc. Pleads Guilty and Agrees to Pay $16.6 Million to Resolve Charges Related to Foreign Bribery Schemes in Brazil, Venezuela, and Ecuador
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