Compliance & EnforcementExpert Opinion
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8,107 articles from the Compliance & Enforcement Brief.
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Stark Settlement Targeting Hospital and Physicians a Reminder for Health Care Organizations
A Sight for Sore Eyes: Sixth Circuit Rejects Government’s Expansive AKS and FCA Theories in Ophthalmologist Dispute
Appeals Court Ruling Deepens Circuit Split Surrounding Plaintiffs’ Burden in False Claims Act Cases
Sixth Circuit Weighs in on Meaning of Causation, Remuneration for False Claims Based on Alleged Kickbacks
Sixth Circuit Limits Anti-Kickback Claims Brought Under False Claims Act
Whistleblower Pursues Case Against Baylor College of Medicine for Allegedly Defrauding Taxpayer Funded Grants for Biomedical Research
Wells Fargo Pays OFAC $30 Million to Settle Sanctions Violations (Part I of II)
Ophthalmology Distributer and Owner Oppose Government Request for $490 Million Award After Jury Verdict
False Claims Act Settlements to Know from Q1 2023
DOJ Continues to Eye Clinical Researchers (and the Universities and Hospitals Employing Them)
Building a Strong Compliance Program That Meets the Revised DOJ Corporate Enforcement Policy
Federal Prosecutors to Assess Procedures Around Use of Personal Devices and Messaging Applications When Evaluating Corporate Compliance Programs
New DOJ Policies Tie Employee Compensation to Compliance
Public Disclosure Bar Applies – Court Dismisses Whistleblower’s False Claims Complaint
OFCCP Designates 12 Large Federal Construction Projects as Mega Construction Projects
OIG Offers Stakeholders a New Avenue for Informal Fraud and Abuse Guidance
The Trebling Effect of (Some) False Claims Act Trials
Telecommunications Company Agrees to Plead Guilty Following Alleged Breach of 2019 Deferred Prosecution Agreement
DOJ Announces New Compensation Incentives and Clawbacks Pilot Program
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