★ 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

Labor Department Proposes Updates to Prevailing Wage Regulations

Relator Corrects Shotgun Pleading to Revive In-Home Care FCA Suit

Relators Fail to Show Substantial Need for DOJ Work Product Documents

Risks Increase as UK Government Seeks to Introduce Strict Liability for Sanction Breaches

Using Purpose to Create a ESG Program

US Government Further Restricts Transactions and Trade with Russia, Belarus, as Russian Countermeasures Grow

DOJ Enforcement and Compliance with the New Russian Sanctions

Court Disallows Government’s Attempt to Reinsert Claims Against Cooperating Defendant

On the Horizon – What’s Next For SEC Enforcement of ESG Priorities?

FCA Complaint Involving Pandemic-Related School Closures Should Be Heard Closer to Home

Eight-Paragraph Amendment Doesn’t Impress Court in Worthless Services Case

Litigation and Agency Actions Heighten Medicare Advantage Plans’ FCA Risks

Can the SEC Whistleblower Program Pay an Award to a Whistleblower for Reporting a Violation of OFAC Sanctions?

DOJ Appoints Deputy AG as Director of Covid-19 Fraud Enforcement

Walgreen Can’t Pocket Money Employee Obtained by Fraud

DOJ Warns White Collar Bar It Is Coming After Individuals

New Jersey Court Declines to Reconsider Decision on Cognizant Visa Fraud Case

Court Endorses False Claims Act Theory for Business and Work Visas

Ninth Circuit: Website Promo Too Vague to Imply Fraud

Employer Who Tries to Contract its Way Out of Proper OT Payment in for a Rude Awakening in USDOL Lawsuit