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10,690 articles from the Compliance & Enforcement Brief.

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Fluor Corporation to Pay $14.5 Million for FCPA Accounting Violations

September 11, 2023

It’s Not Just About Personal Health Information: DOJ Reaches Third Civil Cyber-Fraud Settlement with Cooperating DOD Contractor

September 8, 2023

Verizon’s Cybersecurity Shortcoming Leads to False Claims Act Penalty

September 8, 2023

Operationalizing Compliance With 10 Questions for HR

September 8, 2023

OFCCP’s New Supply and Service Scheduling Letter Significantly Increases Audit Scope

September 8, 2023

Convictions in “Fat Leonard” Case Vacated for Prosecution Misconduct

September 8, 2023

The Uyghur Forced Labor Prevention Act: A Year into Enforcement, What Has the Solar Industry Learned?

September 7, 2023

“Blistering” Dissent to Goldman Sachs Record-Keeping Penalty

September 7, 2023

New OFCCP Scheduling Letter and Itemized Listing Increases Burden on Federal Contractors

September 7, 2023

Enforcement Actions by SEC and OFAC Trending in Different Directions

September 7, 2023

Physician Convicted of Accepting Kickbacks

September 7, 2023

Verizon Settles FCA Allegations it Failed to Meet Cyber Standards for Federal Contractors

September 6, 2023

Interpreting “Contributing Factor”: The Role of Retaliatory Intent in Upcoming Supreme Court Whistleblower Case

September 6, 2023

SEC Warns About Risk Assessments, Then Gives an Example

September 6, 2023

New ISO Standard for Internal Investigations

September 6, 2023

DOL Acquisition Regulation: Department of Labor Acquisition Regulation System

September 6, 2023

Watermark Retirement Communities to Pay $4.25 Million for Allegedly Receiving Kickback in Violation of the False Claims Act

September 6, 2023

3M in China—Where Secret Travel = FCPA Violations

September 5, 2023

Hybrid Management May be Your Best Bet for Compliance

September 5, 2023

DOJ Obtains First Divestitures in a Criminal Antitrust Case

September 5, 2023