Compliance & EnforcementExpert Opinion
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8,107 articles from the Compliance & Enforcement Brief.
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Controlled Substances Act and False Claims Act Collide
The Value-Add of CCO-CISO Partnerships in Today’s Cybersecurity Threat Landscape
The Challenge and Unique Elements of Healthcare Compliance Programs
Connecticut Expands State False Claims Act
The Bipartisan SEC Whistleblower Reform Bill: Building on Success
Government Scrutiny of COVID-19 Relief Funds: What Healthcare Providers Should Know and What’s Next
Supreme Court: U.S. Government Has Broad Discretion to Dismiss False Claims Act Suits
DOJ Arrests 78 Defendants in Nationwide Crackdown on Healthcare Fraud
Bereket Not First Ericsson Exec Charged with FCPA Offenses
Falsely Certifying Receipts for Small Business Government Contractors Can Result in False Claims Act Liability
Supreme Court Justices Signal Skepticism of Qui Tam Constitutionality
United States Supreme Court: Look to Defendant’s Subjective Beliefs to Decide Whether It “Knowingly” Submitted False Claim
Is Fair Market Value Dispositive in an Anti-Kickback Statute Case?
Whistleblowing Success – Key Actions An Organization Can Implement
The Inextricable Link Between Ethical Culture and Profitability
Georgia Physician Awaits $27+ Million Judgment Following False Claims Act Trial Loss
SCOTUS Majority Affirms the DOJ’s Ability to Dismiss Whistleblower Cases Under the False Claims Act — But Dissent Raises Suspicion of the Constitutionality of Such Whistleblower Cases
Supreme Court Affirms Government Dismissal Power — Subject to Minor Limits — in FCA Qui Tam Cases
Healthcare Organizations and Practitioners Receive New Protection Against Frivolous Whistleblower Lawsuits
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