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10,690 articles from the Compliance & Enforcement Brief.

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Internal Investigation Trap – When Does “Oversight” Turn into Control

August 18, 2021

Avoid Compliance Problems by Keeping Local and Internal Accounts Compatible

August 18, 2021

State Contractor Sentenced For Wage Theft, Pays $20 Million In Employee Compensation

August 18, 2021

San Mateo County Will Pay $11.4 Million to Settle Allegations of Billing for Unnecessary Hospitalizations

August 18, 2021

DC Circuit Clarifies Standard For Determining When A Relator Is Entitled To Recover Under FCA’s “Alternate Remedy” Provision

August 17, 2021

A Deep Dive into the Alfa Laval OFAC Enforcement Action

August 17, 2021

NAVEX Survey of Compliance… and Persistence

August 17, 2021

SEC Pauses Enforcement of Two Whistleblower Amendments

August 17, 2021

Compliance Professionals Should Lead Way on ESG

August 17, 2021

Spine & Pain Practice Will Pay Over $5 Million to Settle Criminal Kickback Allegations

August 17, 2021

FCPA Liability in M&A Requires Careful Integration and Auditing

August 16, 2021

DOJ, FCA Defendant Spar Over “Abusive” Discovery

August 16, 2021

Court Declines to Maintain Seal on Voluntarily Dismissed Qui Tam Case to Shield Relator’s Identity; United States District Court for the Southern District of New York No. 20-cv-3207-MKV, U.S. ex rel. Doe v. Horizon Therapeutics PLC, et al.

August 16, 2021

How to Capture the “Demand Side” of Foreign Bribery

August 16, 2021

The CEO Sets, Defines and Manages a Company’s Performance and Culture

August 16, 2021

SEC Also Closes Pactiv Evergreen Gift-Card Case

August 16, 2021

After Previous Sentence Commuted, Healthcare CEO Now Debarred from Federal Healthcare Programs

August 16, 2021

False Claims Amendments Act: Groundbreaking or Ineffectual?

August 13, 2021

DOJ Selects Acting Chief David Last to Head the FCPA Unit

August 13, 2021

Government’s Information Sufficient to Add Conspirator to Healthcare Fraud Case; United States District Court for the Middle District of Florida No. 8:21-cv-102-SCB-AEP, U.S. v Mihir Taneja

August 13, 2021