★ ANNUAL REVIEW 2027 SPONSORSHIPS NOW OPEN Learn more →

Log In | Become a Member | Sponsor | ⌕ Search

Compliance & EnforcementNews

Archive

News

10,690 articles from the Compliance & Enforcement Brief.

Advertisement

SBA Requests Help Fighting “The Biggest Fraud in a Generation”

Court Finds That Qui Tam Relator Who Built Case from Patent Records is Not an Original Source

Troutman Pepper: FCA Defendants Need Clarity On Divergent Pleading Standard

New Law Rewarding Whistleblowers May Lead to Substantial Increase in Whistleblower Claims

Fifth Circuit Rules on Fifth Amendment Applicability to FCPA Case

Maryland Healthcare Providers Pay $2 Million to Resolve Alleged Billing Scheme

Georgia Pain Center Pays $5 Million Settlement for Unperformed and Unnecessary Urine Tests

Updated DOJ Guidance on Devices and Ephemeral Messaging

The False Claims Knowledge Requirement: One Size Fits All?

SCOTUS Grants DOJ’s Motion to Join Oral Arguments in Safeway, SuperValu

OFCCP Contractor Portal to Re-Open March 31, 2023

Tips for Running a Small Compliance Program

DOJ’s Criminal Division Issues Three-Year Pilot Program for Corporate Compensation Systems and Clawbacks (Part II of III)

Florida Resorts Agree to Pay $325,000 for Alleged PPP Forgiveness Fraud

The False Claims Act Guide: 2022 and the Road Ahead

Key Insights from Updated DOJ Guidance Regarding the “Evaluation of Corporate Compliance Programs” and New Compensation Clawback Pilot Program

“Sanctions Are The New FCPA”: DOJ Increases Focus on Sanctions and Export Control Enforcement

DOJ’s Evolving “Carrot and Stick” Approach to Increasing Health Care Fraud Corporate Compliance

DOJ Issues Revised Corporate Compliance Guidance: Consequence Management, Clawbacks and Human Resource Cooperation (Part I of III)

Luke Jacobs on Uncovering the Business Benefits of ESG Compliance