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.
Federal Court Potentially Upends Small Business Administration’s Method for Calculating Contractors’ Annual Receipts in Size-Protest-Turned-False-Claims-Act Case
Temporary Allies: Opposing Parties Successfully Sue VA for FCA-related Discovery
US Supreme Court Rules 8-1 in Favor of Government FCA Dismissal Authority
SuperValu: Supreme Court Clarifies FCA’s State-of-Mind Requirement
Reminder to Federal Contractors and Subcontractors: Certify Your AAP Compliance by June 29
Supreme Court’s Polansky Decision Presents the Prospect of a Constitutional Defense to Qui Tam Cases
Supreme Court Upholds Broad Government Authority to Dismiss Qui Tam False Claims Act Lawsuits
Physician Wellness Program Exception
“Fat Leonard” Convicts Argue that DOJ isn’t Taking Prosecutorial Misconduct Complaint Seriously
DOJ Continues to Discuss Updates to Compliance Program Guidance and Corporate Enforcement Policies
See(2)(A) You Later: Supreme Court Holds that DOJ Has Broad Dismissal Authority Even After Unsealing
U.S. Health Care Industry: Risk Mitigation Tips in the Post-Supervalu FCA Landscape
A Provider’s Guide to OIG’s Self-Disclosure Protocol
Supreme Court Clarifies DOJ’s FCA Dismissal Authority
The Once and Future King: SCOTUS Maintains the Government May Intervene in Previously Declined FCA Matters to Seek Dismissal
Recent Filings Shed Light on DOJ’s View of Supreme Court’s Recent FCA Ruling
United States ex rel. Polansky v. Executive Health Resources, Inc, et al.: Supreme Court Clarifies Standard Under Which Government Can Intervene and Dismiss FCA Actions
How to Progress Compliance Plans from Paper to Practice
A Low Bar for Dismissal: SCOTUS Gives DOJ Broad Discretion to Seek Dismissal of Qui Tams
Keep reading


