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.
FCA Enforcement: Eighth Circuit Requires But-For Causation for Anti-Kickback FCA Violations
OIG Updates its Corporate Integrity Agreement Model
LRN and Tapestry Networks Issue Important Guidance for Corporate Boards and CEOs to Build and Manage Ethical Cultures
Inflation Reduction Act Creates $27B ‘Green Bank’ Fund for Clean Energy Projects, But False Claims Risks Exist
Scott Greytak, Transparency USA, and Erica Hanichak, the FACT Coalition, on House Passage of The Enablers Act
OFCCP at a Crossroads
Oh My! Yet Another Collaboration Between Federal Agencies On The Independent Contractor “Situation.”
Second Circuit Affirms District Judge Dismissal of Alstom Official’s FCPA Convictions
FTC Settles “Made in USA” Violations with Recidivist Companies
Coveralls Don’t Cover Up Govcon Fraud: Apparel Manufacturer Settles SDVOSB GovCon Fraud Allegations
Eighth Circuit Decision on Anti-Kickback Statute Offers False Claims Act Defendants Additional Tool in Their Arsenal
8th Circ. Ruling Raises Bar For Anti-Kickback FCA Claims
HHS Withdraws Two Trump Administration Rules Limiting the Agency’s Use of Guidance Documents in Civil Enforcement Actions
Ethics and Compliance not Compliance … Oh, and Ethics
Pharmaceutical Manufacturer Agrees to $900 Million Dollar False Claims Act Settlement to Resolve Kickback Claims
Eighth Circuit Curtails False Claims Act Liability Premised on Anti-Kickback Statute Violations
Eighth Circuit Requires But-For Causation for False Claims Act Suits Alleging Kickbacks
Anti-Kickback Circuit Split Holds Implications For Defendants
Assessing Your Audit and Testing Program (Part IV of IV)
Keep reading


