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.
Insurance May Cover Your False Claims Act Settlement
U.S. Health Care Industry: Practical Tips for Navigating FCA Landscape (from Supervalu and Beyond)
US Government Launches Fraud Investigations into Dozens of Companies for H-1B Lottery Abuse
OIG Issues Guidance for Ambulatory Surgery Center Safe Harbor’s “One-Third” Income Test
Federal Judge Affirms $487 Million Judgment Against Medical Device Distributor for FCA Violations
Private Citizens in the Public Corruption Crosshairs
April 18 Oral Argument: “Knowing” Violations of Unknowable Rules: Is the Supreme Court Poised to Alter the FCA Enforcement Landscape in SuperValu?
The False Claims Act: Will it Live to See Another Day?
Company Compliance: Three Ways to Consider
Largest Ever FLSA Verdict Underscores Importance of Employer Compliance with Wage and Hour Laws
The USDOJ Continues to Increase its Fraud Enforcement Actions Related to COVID-19 Relief Benefits
In Control: Supreme Court Reigns-In Second Circuit Fraud Theories
Hidden in Plain Sight: Lesser-Known Exceptions Recently Adopted by Congress to the Federal Physician Self-Referral Law and Anti-Kickback Statute
Corporate Crime and National Security
Insights From Jane Norberg on Whistleblowing and Compliance
OIG’s Modernization of Compliance Program Guidance: What to Expect
Stark Integrity Podcast: Tuomey Case Part 1 and 2 and EKRA Compared to AKS Episodes
“Knowing” Violations of Unknowable Rules: Is the Supreme Court Poised to Alter the FCA Enforcement Landscape in SuperValu?
“Dear OIG”: The Newest Way to Attain Kickback Guidance
Keep reading
