Compliance & EnforcementExpert Opinion
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8,107 articles from the Compliance & Enforcement Brief.
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Northern District of Texas Refuses to Enforce Purported Pre-Filing Qui Tam Claim Release on Public Policy Grounds
Joint Promotional Programs With Physicians Raise Compliance Risks
Cooperation and a Commitment to a Compliance Program Results in a DOJ Non-Prosecution Agreement for SAP
Three Whistleblowers Expose Dental Empire Exploiting Underprivileged Kids and Help the Government Collect $8.45 Million for Medicaid False Claims Act Violations
The University of Miami to Pay $22 Million to Settle Medicare False Claims Act Allegations
Government Investigations Team Insights – May 2021
Criminal Enforcement under the Biden Administration
The False Claims Act Will Become an Important Weapon against Cybersecurity Breaches and Whistleblowers are Critical
Staying Prepared: Hospices and the False Claims Act, Part II – Successful Approaches to Government Investigations
The New Face of COVID-19 Fraud Enforcement: An Inter-Agency Task Force
OIG Advisory Opinion Allows ASC Joint Venture by Management Company and Hospital-Employed Physicians
Practical Considerations in Managing the Risk of Employing Former Government Employees
Over $8 Million in Fines – SAP Case Highlights Sanctions Risks and Compliance Expectations for Cloud Providers and Software Companies
OIG Removes Mandatory Cost-Sharing Obligations for COVID-19 Ambulance Transport Waiver
Anti-Corruption Enforcement and Compliance Trends in the Pharmaceutical and Medical Device Industries
MoneyGram Payment Systems Agrees to Pay OFAC $34k for Sanctions Violations
Anonymous SEC Whistleblower Receives $3.6 Million Award
Competitor Recovers Damages From FCPA Violator In Post-Enforcement Civil Litigation
DOJ Announces $22 Million False Claims Act Settlement with the University of Miami for Provider-Based and Lab Billing Issues
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