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Industry Interactions with Physicians Continue to be a Hot Topic for Civil False Claims Act Enforcement Actions under Private Qui Tam Litigation
OIG Special Fraud Alert: Seven Suspect Characteristics of Fraudulent Telemedicine Arrangements
DOJ Guidance on Disclosure of Employee Personal Device Messaging Has Significant Implications for Corporate Retention and Compliance Practices
DOJ Aggressively Pursues COVID-19-Related Fraud
Motion to Dismiss Denied in False Claims Act Case Against Medicare Advantage Organization: Anthem’s Alleged “Revenue Enhancement” Scheme
OIG Warns That Proposed Drug Discounts May Warrant Sanctions
OFAC Settles Two Cases with Credit Agricole Corporate Subsidiaries for $1.1 Million
Professional Services and Contract Exclusions Do Not Bar Coverage for Settlement of False Claims Act Investigation
Court’s FCA Ruling Opens Door for SCOTUS Review
Who is Looking at Your ESG Performance Data?
A Look At Recent Service Contract Act Compliance Challenges
SDNY Ruling in Anthem Sends a Signal to Medicare Advantage Litigants
Justice Department Settles First Whistleblower Case Alleging PPP Fraud, in Which It Intervened
Medicare Advantage Plan Highlights Distinction for FCA Purposes between Clinically Inaccurate Diagnoses and Clinically Accurate Diagnoses that Allegedly Violate Subregulatory Guidelines
Fastest 5 Minutes: CFIUS, DOJ Enforcement Policy, Software
Suspension And Debarment: FY 2022 By The Numbers
Eighth Circuit Says “But For” Causation Required in False Claims Act Case Based on an Alleged Anti-Kickback Violation
Company Cooperation Leads to Criminal Discovery
Focusing on an Effective Employee Reporting and Investigation System
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