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.
Private Equity Firms—New(ish) FCA Targets?
Supreme Court Declines Request to Address False Claims Act Liability For Medically Unnecessary Services
Supreme Court Declines To Clarify the Standard for Proof of Falsity Under the False Claims Act
A Difference of Opinion Remains: The Third Circuit’s Rejection of an “Objective Falsity” Requirement for FCA Liability Stands After the Supreme Court Denies Certiorari
SCOTUS Denies Certiorari in Cases Concerning FCA Liability Requirement, Objective Falsity Circuit Split Remains Intact
DOJ and HHS-OIG Dish on Defensive Strategies and Case Coordination
Record Level of FCPA Enforcement in 2020 Highlights Key Risk Areas
OFCCP To Close Contractor Assistance Portal
Picking its Cases with Care: SCOTUS Declines to Weigh in on Objective Falsity Standard
Did the Eleventh Circuit Just Find a Narrow “Wrinkle” in Escobar or Create a Gaping Hole?
The Corporate Transparency Act
Flying Too Close To The Sun: The U.K. Supreme Court Places New Limits On The SFO’s Overseas Investigative Power
Supreme Court Declines to Review Issue of “Objective Falsity” Under False Claims Act
Supreme Court Declines to Weigh in on Requiring Objective Falsity in FCA Medical Necessity Cases
SCOTUS Declines to Review False Claims Act Cases on Falsity and Medical Judgment
Healthcare and Government Contractors Beware: False Claims Act’s “Objective Falsity” Requirement Dispute Between Circuits Persists Following Denial of Cert by U.S. Supreme Court
Sunshine Act Enforcement on the Horizon
Supreme Court Declines to Weigh in on Key Falsity Question
Supreme Court Declines to Resolve Circuit Split on FCA “Objective Falsity” Issue
Keep reading
