★ 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

Takeaways from OFAC’s Sanctions Compliance Guidance for Virtual Assets and Cryptocurrency

November 4, 2021

Florida Duct Cleaning Company Settles COVID-19 Task Force PPP Allegations

November 4, 2021

Biden DOJ Stiffens Corporate Enforcement

November 3, 2021

At ABA Conference, Top FCPA Enforcer Talks Women in White Collar

November 3, 2021

Implementing ESG Programs

November 3, 2021

Fastest 5 Minutes – Federal Data Strategy, Climate Change, and False Claims Act

November 3, 2021

Without Local Connection or Witnesses, Relator Can’t Convince Court to Deny Change of Venue; United States District Court for the District of Maryland No. GLR-14-665, U.S. ex rel. Martin Flanagan v. Fresenius Medical Care Holdings Inc.

November 3, 2021

Allegations that Community Health Network Paid Doctors Above Fair Market Value and Rewarded Physician Referrals Survives Motion to Dismiss

November 3, 2021

(More) Money Laundering Charges Announced for Alleged $1.6 Billion Venezuelan Corruption Scheme

November 3, 2021

Corporate Compliance Crackdown: DOJ Announces New Enforcement Policies for Business Entities

November 2, 2021

PE Firm Pays Record Settlement for Allegedly Deficient Health Services: Identifying Traps for the Unwary

November 2, 2021

Eleventh Circuit Finds Attorneys Owed No Duty to be Clairvoyant on Unsettled Law

November 2, 2021

FCA’s Tax Bar Does Not Preclude Allegation that Defendant Provided Falsified Tax Returns to Win Small Business Set-Aside; United States District Court for the District of Columbia No. 1:19-cv-01861-TNM, U.S. ex rel. Bid Solve Inc. v. CWS Marketing Group Inc., et al.

November 2, 2021

ABA False Claims Act Panel Dishes Out the Truth on Long-Term Care, Whistleblowers, and Cybersecurity

November 2, 2021

The Real Effect of the False Claims Amendment Act of 2021

November 2, 2021

Baker’s Dozen Plead Guilty to Large, Long-Running Pharmaceutical Fraud Scheme

November 2, 2021

Senator Grassley Overhauls Proposed FCA Amendments in Advance of Key Committee Vote

November 1, 2021

Senate Judiciary Committee Debates Amendments Designed to Protect the False Claims Act

November 1, 2021

DOJ Announces Three Significant Changes to Investigation and Prosecution of Corporations

November 1, 2021

Counsel’s $15 Million Contingency Fee in FCA Case Might be Reasonable, Might Not; United States District Court for the Southern District of New York No. 19 Civ. 1824 (PAE), Shareef Abdou v. Brian Mahany, et al.

November 1, 2021