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10,690 articles from the Compliance & Enforcement Brief.

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New Mexico Landlords Allegedly Made False Claims to HUD for Section 8 Rent Subsidies

February 9, 2024

Foreign Extortion Prevention Act Expands US Authority to Reach Foreign Bribery

February 8, 2024

Pharmacy Principals Admit to $65 Million in Kickback-Tainted Medicare/Medicaid Claims

February 8, 2024

New Landmark Foreign Extortion Prevention Act Targets the Demand Side of Foreign Bribery Schemes

February 7, 2024

Employee of Petróleos Mexicanos U.S. Subsidiary Argues that FCPA is Misapplied

February 7, 2024

False Claims Act Complaint Filed Against Former President and Co-Owner of Mobile Cardiac PET Scan Provider

February 7, 2024

SEC Commissioner Criticizes Agency’s Settlement “Gag Rule”

February 6, 2024

Increasing Small Business Participation on Multiple-Award Contracts

February 6, 2024

Two SEC Orders Show Agency’s Interest in FCPA Accounting Prosecution

February 5, 2024

Siemens to Pay $1 Million for Allegedly Falsifying Energy Efficiency Data

February 5, 2024

Recent Sanctions Enforcement Actions Demonstrate Importance of Incorporating All Available Data into Screening

February 2, 2024

Army Tank Automotive Command Subcontractor Pays $5 Million to Resolve Overcharging Allegations

February 2, 2024

The Long Arm of the Law Just Got Longer: 5 Things Businesses Need to Know About the Foreign Extortion Prevention Act

February 1, 2024

Whistleblower Takes Sanctions Evasion Claims to SCOTUS

February 1, 2024

Lab Owner Excluded from Federal Programs Convicted of Billing Medicare for $234 Million

February 1, 2024

Point/Counterpoint on the Foreign Extortion Prevention Act

January 31, 2024

DOL Penalizes Military Contractor for $16 Million in Wage Theft

January 31, 2024

Issues from the Latest SAP Enforcement Action

January 30, 2024

The Role of the Compliance in an Organization

January 30, 2024

FCA Complaint Accuses Hospital of Fraudulent Billing for Procedures by Spinal Surgery with Suspect Record

January 30, 2024