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10,690 articles from the Compliance & Enforcement Brief.

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Senate Judiciary Committee Votes to Approve Amendments to the False Claims Act

November 12, 2021

DoD’s CMMC 2.0 Changes Could Pose Greater DOJ FCA Risk for Contractors

November 12, 2021

Practical Steps to Address DOJ Changes to Corporate Enforcement Policies

November 12, 2021

DOJ Walks Back Recent Flexibilities for Corporate Resolutions

November 12, 2021

The Department of Justice Surges Funds to Target Corporate Officers

November 12, 2021

Tom Fox: DAG Monaco Adds Challenges to Compliance Function

November 12, 2021

Here Comes DOJ – Corporate Crime Enforcement

November 12, 2021

Sixth Circuit: No Coverage for Defense Costs Resulting from Qui Tam Action

November 10, 2021

Increased Numbers of False Claims Act Actions and the D&O Insurance Coverage Implications

November 10, 2021

Keeping Track of Third Party Risks – Bribery and Sanctions

November 10, 2021

DOJ Announces Major Changes to Corporate Criminal Enforcement Policies

November 10, 2021

DOJ Seeks to Toughen its Corporate Criminal Enforcement Policies

November 10, 2021

US Deputy Attorney General Signals Aggressive DOJ Focus on Corporate Crime

November 10, 2021

New Administration: Expect More “Rigorous” Corporate Criminal Enforcement

November 10, 2021

HHS OIG Updates the Health Care Fraud Self-Disclosure Protocol

November 9, 2021

DOJ’s New Civil Cyber-Fraud Initiative and How a Pending Case Could Test Its Efficacy

November 9, 2021

Deputy Attorney General Lisa Monaco Emphasizes Continued Focus on White Collar Crime Enforcement by the U.S. Department of Justice

November 9, 2021

DAG Monaco Announces Shift in DOJ Enforcement Policies

November 9, 2021

DOJ Announces Tougher Stance on Corporate Criminal Enforcement

November 9, 2021

DOJ’s New Sheriff in Town Raises the Bar on Corporate Compliance

November 9, 2021