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10,690 articles from the Compliance & Enforcement Brief.

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What DOJ’s 2022 Recovery Stats Reveal About FCA Enforcement Trends

February 14, 2023

Department of Labor’s ESG Rule Attacked on Multiple Fronts

February 14, 2023

Billing Coders Not Allowed to Guess at Diagnoses Based on Patient History

February 14, 2023

Guilty Plea May Signal Hasty End to Civil FCA Case

February 14, 2023

Federal Reserve Board Fines Bank for Processing PPP Loans That Had Signs of Fraud

February 14, 2023

Contract to Invoice to Payment (“Tinker to Evers to Chance”) (Part II of II)

February 14, 2023

Massachusetts Man Convicted of Taking Bribes from Afghan Reconstruction Company for DoD Contracts

February 14, 2023

DOJ Announces Lowest Annual False Claims Act Recoveries in a Decade: $2.21 Billion in FY 2022

February 13, 2023

DOJ’s FY 2022 False Claims Act Report: Smaller Dollars but More Cases and Enforcement Priorities

February 13, 2023

Mind Games: SCOTUS to Rule on What “Knowing” Means under the False Claims Act

February 13, 2023

DOJ’s FCA Recoveries Were Lowest Level Since 2008

February 13, 2023

DOJ Drops Ball on Fraud Cases: 2022 FCA Stats a “Disgrace”

February 13, 2023

The Importance of Accounting and Internal Controls (Part I of II)

February 13, 2023

GAO Working on Figure for All Federal Fraud

February 13, 2023

OFCCP Extends Deadline for Contractors to Confirm Objection to Disclosure of EEO-1 Data, to February 17

February 10, 2023

Carrots Take Root: DOJ Significantly Revamps Corporate Enforcement Policy to Increase Incentives for Companies to Cooperate

February 10, 2023

In the Year of the Rabbit, the DOJ Dangles More Carrots to Incentivize Self-Disclosure and Cooperation

February 10, 2023

DOJ Announces Increases to FCA Penalties Due to Inflationary Adjustments

February 10, 2023

Annual FLSA, CWHSSA and PCA Civil Money Penalties Go Up 7.745%!

February 10, 2023

This Supreme Court Case Will Reverberate Throughout the Compliance and ESG World

February 10, 2023