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Underwriter Failed to Meet Employer’s Expectations, and thus His FCA Retaliation Burden, at Least in the Eighth Circuit
CARES Act $2.2-Trillion Emergency Relief Fund Potential ‘Hotbed’ for Government Fraud, Abuse Investigations
Another Year, Another Reduced Veteran Hiring Benchmark
Eni Settles FCPA Case and SEC Files Case Against Ex-Goldman Sachs Executive
Supreme Court Declines to Hear Dispute Over Proper Review Standard in Government FCA Dismissals
Ninth Circuit Holds an “Objective Falsehood” Is Not Required for Violation of False Claims Act
Top 10 International Anti-Corruption Developments for March 2020
Justice Department Fraud Enforcement in the Pandemic Era
France’s Anti-Corruption Agency Publishes Guidance on Its Enforcement Activity During COVID-19 Crisis
Let’s Talk FCA: Top Health Care-Related Developments of 2019 (April 2020)
False Claims Act Enforcement in the Time of COVID-19: Exposure Concerns for D&O Insurers?
DOJ Settles False Claims Act Allegations against Reverse Mortgage Lender for $2.47 Million
Fuel Supply Bid-Rigging Prosecution Highlights Interplay of Whistleblower Statute and Antitrust Division’s Leniency Program
Public Disclosure Bar and Pleading Deficiencies Doom Tennessee FCA Case
OFCCP Remains Active – New Scheduling Letters and Agency Directives Will Impact Audits
US Supreme Court Declines to Consider DOJ Dismissal Power in FCA Cases
DOJ Files False Claims Act Lawsuit Against Anthem for “One-Sided” Chart Review Practices
5th Circuit Affirms District Court Dismissal of Bank’s Insurance Coverage Breach of Contract Action Related to Bank’s FCA Settlement
The Underbelly of the CARES Act: Certifications and False Claims Act Risks
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