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10,690 articles from the Compliance & Enforcement Brief.

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DOJ and SEC Close Year with FCPA Settlement with Honeywell UOP for $160 Million (Part I of III)

January 11, 2023

Lab Owners Charged in Genetic Testing Kickback Scheme

January 11, 2023

Corporate Internal Investigations: Keys to an Effective Work Plan, Data and Document Management, and Budget

January 10, 2023

Navigating The Unique Challenges Of An OIG Investigation

January 10, 2023

OFCCP’s Proposed New Scheduling Letter May Fundamentally Change Audits for Contractors

January 10, 2023

Compliance Officer Challenges and Frustrations Getting Board and Management Commitment to Compliance Culture

January 10, 2023

Could PPP Lenders Be Liable for Borrower Misrepresentations?

January 10, 2023

Georgia Man Admits to Two Bribery Conspiracies in Afghanistan

January 10, 2023

Bolivian Ex-Minister Gets 70 Months in U.S. Prison for Laundering Bribe Money

January 10, 2023

Time Out! Third Circuit Bolsters Federal Whistleblower Protections

January 9, 2023

Third Circuit: Whistleblowers Are Not Shielded From Discipline for Misconduct

January 9, 2023

Third Circuit Clarifies FCA Retaliation Standard Under Amended Anti-Retaliation Provision

January 9, 2023

US Government Uses Receipt of PPP Funds to Create Piggyback Liability in FCA Case

January 9, 2023

Three ESG Trends to Follow Into 2023

January 9, 2023

FCA Managed Care Case Update: A Court’s View of ICD Guidelines in Risk Adjustment Cases

January 9, 2023

CMS Proposes Amending Identified Overpayment Rules to Align with FCA Knowledge Standard

January 9, 2023

Supreme Court Declines to Clarify FCA Pleading Standard

January 6, 2023

US Department of Justice Expanding Prosecution of Individuals and Companies for Payroll Protection Program Fraud

January 6, 2023

Third Circuit Confirms 2010 Statutory Expansion of Anti-Retaliation Whistleblower Protections

January 6, 2023

Dual-Hatted CEO and CCO Named Individually in SEC Settlement for Compliance Violations

January 6, 2023