Compliance & EnforcementExpert Opinion
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Predictions That the Biden Administration Would Increase Enforcement And Regulatory Actions Proven Accurate; More to Come
US Government Publishes Uyghur Forced Labor Prevention Act Enforcement Strategy
CMS Considers Streamlined Physician Group Stark Law Self-Disclosures
Data on Defense: Invalidating FCA Allegations Based on Statistical Sampling and Extrapolation
Recent Medicare Advantage Plan Settlement Highlights Anti-Kickback Statute’s Breadth
U.S. Supreme Court to Resolve a Circuit Split Involving Qui Tam Actions
Complying with the Uyghur Forced Labor Prevention Act’s Strict Supply Chain Rules
DOJ and Aerojet Settle for $9 Million in Qui Tam Cybersecurity False Claims Act Case
Potential Consequences for Failure to Comply with Disclosure Obligations
U.S. Supreme Court Will Not Review D.C. Circuit Court’s Revival of False Claims Act Liability for Medicare Advantage Plans Failing to Return Overpayments Within 60 Days
What the C-Suite and Board Should Know About the New CCO Certification Requirement from DOJ
Recent OFCCP Listening Sessions: What did the Agency Hear?
Compliance Measures to Address Sanctions Enforcement: ‘The New FCPA’
The Sky Will Not Fall with New Justice Department CEO / CCO Certifications; Instead, the Sun Will Shine
Sleep Lab And Two Executives Settle Kickback And Medical Necessity Qui Tam Claims
Chief Compliance Officers Over a Barrel: Sign and Certify, or No Deal?
DOJ’s Public Struggles with Electronic Evidence Highlights the Need for Counsel to Formally Demand Discovery Early and Often
Whistleblower Lawyers Use False Claims Act to Target Private Equity Firms Invested in Healthcare and Life Sciences
Abraham Lincoln and Environmental Justice – Department of Justice Highlights Civil War-Era False Claims Act under Environmental Justice Enforcement Strategy
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