Compliance & EnforcementExpert Opinion
ArchiveExpert Opinion
8,107 articles from the Compliance & Enforcement Brief.
Articles
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.
How to Build a Compliance Compensation System
New Stark Law Exception and Anti-Kickback Statute Safe Harbor Aim to Combat Physician Burnout
Dealing With (And How Not to Deal With) Whistleblowers
U.S. Supreme Court Clarifies DOJ’s Authority to Dismiss Whistleblowers’ False Claims Act Suits, Questions Constitutionality of Qui Tam Provisions
Subjective Intent in False Claims Act: Navigating Ambiguity in Health Care Reimbursement Claims
Will DOJ Address the Long Drought in Civil FCPA Actions?
Navigating Recent BIS Changes to the EAR: A Practical Primer for the Medical Device and Product Industry
Not Having It: DOJ Says SCOTUS Did Not Create New Test for FCA Reckless Disregard
Showing Up is More Than Half of Your Compliance Battle
SEC’S $9 Million Award: The Promise and Hurdles for Whistleblowers Who Serve in Compliance
More Disagreement About the Causation Standard for AKS Cases Under the FCA
Do I Believe You? Scienter Standard in a FCA Case
FEPA Wrong Solution to Bribery Demand
Five Years On: EKRA’s Legacy
Organizational Integrity Shorts: A Seat at the Table
Ninth Circuit Considers Whether False Claims Act Applies to Customs Violations
Third-Party Risk Management: A Critical Task for Cybersecurity and Breach Prevention
Blowing the Whistle on the False Claims Act Qui Tam Provisions: Dissent and Concurrence in Polansky Invite Constitutional Challenge to the Predominant Source of FCA Litigation
CMS Publishes New Data on Self-Referral Disclosure Protocol Settlements
Keep reading
