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.
Time Out! Third Circuit Bolsters Federal Whistleblower Protections
Third Circuit: Whistleblowers Are Not Shielded From Discipline for Misconduct
Third Circuit Clarifies FCA Retaliation Standard Under Amended Anti-Retaliation Provision
US Government Uses Receipt of PPP Funds to Create Piggyback Liability in FCA Case
Three ESG Trends to Follow Into 2023
FCA Managed Care Case Update: A Court’s View of ICD Guidelines in Risk Adjustment Cases
CMS Proposes Amending Identified Overpayment Rules to Align with FCA Knowledge Standard
Supreme Court Declines to Clarify FCA Pleading Standard
US Department of Justice Expanding Prosecution of Individuals and Companies for Payroll Protection Program Fraud
Third Circuit Confirms 2010 Statutory Expansion of Anti-Retaliation Whistleblower Protections
Dual-Hatted CEO and CCO Named Individually in SEC Settlement for Compliance Violations
OFCCP Wants to Expand its Reach for More Data Upfront in Audits: Your 3-Step Action Plan to Prepare for the Changes
SCOTUS Skeptical About Limits on DOJ’s Dismissal Authority in FCA Cases
False Claims Act: Prediction on Supreme Court Ruling on Government Dismissal Authority
DOJ and SEC Extend FCPA Monitorship for Telecom Company
CMS Proposed Rule Addresses Multiple Aspects of Medicare Advantage Program for 2024, Including an Overpayment Rule Update
FCPA Enforcement Update: Two Big Settlements to End the Year
Supreme Court Increasingly Wading Into False Claims Act’s Morass
3rd Circuit Clarifies FCA Retaliation Standard, Widens Door for Plaintiffs, Leaves Loose End
Keep reading


