News & Analysis as of

Fines Enforcement Penalties

Health Care Compliance Association (HCCA)

Final Rule Increases Fines for Grant Fraud, Codifies OIG Authority to Sanction Awardees

Report on Research Compliance Volume 20, no 8 (August 2023) With the publication of a rule finalizing financial penalties for grant fraud and related violations of U.S. law, the HHS Office of Inspector General (OIG) has a...more

K2 Integrity

Construction Safety: How Robust Compliance Programs Can Ensure Worker Safety

K2 Integrity on

With construction less impacted by the COVID-19 pandemic, and with a large number of projects in progress across the country, the industry is seeing a rebound in construction activity. This increase in activity, however,...more

Foley & Lardner LLP

Colorado Joins Movement to Limit Non-Competes to High Earners

Foley & Lardner LLP on

Coming just a few months after criminalizing the enforcement of illegal non-competes , Colorado has placed further limitations on restrictive covenants. On May 10, 2022, the Colorado legislature passed HB22-1317, narrowing...more

Eversheds Sutherland (US) LLP

A paradise for data privacy advocates - Bermuda’s privacy law now in full effect

With enactment of the Personal Information Protection Act (PIPA), Bermuda can now count itself among the ever-expanding list of jurisdictions with enhanced privacy protections. PIPA, passed on July 27, 2016, and entered into...more

Eversheds Sutherland (US) LLP

U.S. Customs Aims to Increase Enforcement of the Jones Act

In what could foretell a significant increase in the enforcement of the coastwise trade provisions of the Jones Act, U.S. Customs and Border Protection (Customs) announced on July 18 the creation of the National Jones Act...more

Ballard Spahr LLP

CFPB uses enforcement powers in attempt to shut down debt relief company in Florida

Ballard Spahr LLP on

This past Thursday, the CFPB announced that it filed a complaint against a Florida debt-relief company that misled consumers across the country. Following an investigation into American Debt Settlement Solutions, Inc. (ADSS)...more

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