Compliance & EnforcementCompliance & Enforcement
ArchiveCompliance & Enforcement
14,067 articles from the Compliance & Enforcement Brief.
Articles
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.
Small Businesses and the FCA: Are More FCA Cases Against Small Businesses on the Horizon?
Inspector General Vacancies Continue to Jeopardize Oversight and Investigations
9th Circuit Reinstates FCA Lawsuit Involving Medicare Claims
Remuneration? Not If It’s Fair Market Value, Says Eleventh Circuit
Third Circuit Holds That A Live Hearing Is Not Required When Government Seeks To Dismiss FCA Complaint Over Relator’s Objection
Heightened Pleading Standard Does Not Apply to Retaliation Claims; U.S. Court of Appeals for the District of Columbia Circuit, No. 18-7158, Sylvia Singletary D.V.M. v. Howard University
The FCA’s Reach Gets Longer: Private Equity Firms at Risk
Considerations in Selecting an Investigator
The Business Roundtable’s Restatement of Corporate Purpose: A Big Step or a Fig Leaf? (Part I of III)
Draft CFIUS Regulations Portend Evolution, Not Revolution
Does Innovative Enforcement Help or Hurt Anti-Corruption Efforts?
Filing of Qui Tam Action Does Not Equate to Government Knowledge of Claims; U.S. District Court for the Northern District of West Virginia No. 5:19-CV-192, U.S. ex rel. Louis Longo v. Wheeling Hospital Inc., R&V Associates LTD., and Ronald L. Violi
DOJ Hints at New Enforcement Ideas
Former Cognizant COO Resolves FCPA offenses
Do UK DPAs Throw Individuals Under the Bus?
CFIUS to Review More Investments in Technology, Infrastructure, and Data Companies Under Sweeping New Regulations
Bringing the Board to the Ethical Culture Table (Part II of III)
Failing to Document S&D Decisions Opens SBA to Legal Challenges, OIG Says
The Ninth Circuit Expected to Rule that Doctors Can Be Wrong in the Winter v. Gardens False Claims Act Case
Keep reading
