Compliance & EnforcementExpert Opinion
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8,107 articles from the Compliance & Enforcement Brief.
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NY Medical Practice Settles False Claims Act Allegations Related to “Incident-To” Billing
Pharma Manufacturer Federal Government Price Reporting: Recent Litigation and Settlements
Increased False Claims Act Exposure for Private Equity Firms Investing in Healthcare
The Federal Government’s Use of Procurement to Further ESG Sustainability Initiatives
Compliance Program Monitoring: Leveraging Data and Analytics (Part III of IV)
Looking Ahead to Compliance in Post-War Ukraine
Impact of Cybersecurity Related False Claims Act Lawsuits on Government Contractors
Eighth Circuit Says “But For” Causation Required in False Claims Act Case Based on an Alleged Anti-Kickback Violation
Speaker Program Compliance: Biotech Company Settles False Claims Act Allegations for $900 Million
How to Monitor a Compliance Program? (Part II of IV)
New Legislation Will Provide More Time to Prosecute PPP-Related Fraud
Statute of Limitations for PPP and EIDL Fraud Extended to Ten Years
Determining Chief Compliance Officer Liability Isn’t Really That Confounding
Compliance Program Monitoring, Testing, Audits, Assessments and Continuous Improvement (Part I of IV)
CBO Issues Long-Awaited Analysis of Proposed FCA Amendments
Investors Beware: Private Equity Firms Continue to Face Potential Liability Under the False Claims Act for Their Portfolio Companies’ Conduct
Eighth Circuit Decision May Give Some Protection to FCA Defendants
US Regulators Increase Focus on Corporate Compliance and Its Gatekeepers
The Government Seeks FCA Liability for Off-Label Use of Medical Devices
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