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.
SEC Sends Warning about Coronavirus-Related Securities Fraud and Insider Trading
DOJ Declines to Intervene in Risk Adjustment Qui Tam Suit Brought Against Numerous Medicare Advantage Plans
False Claims and Coronavirus: Prevent the Spread of Fraud
COVID-19 International Compliance Considerations
Deference for Subjective Clinical Judgment Does Not Extend to Whether Provider Actually Conducted the Tests It Billed For; United States District Court for the Southern District of Texas No. H-12-00480, U.S. ex rel. Michael Sorensen v. Outreach Diagnostic Clinic LLP
Guard Against False Claims as Massive Government Spending Rolls Out to Combat COVID-19
Third Circuit Rejects AseraCare’s “Objective Falsity” Requirement, Allows Scrutiny of Medical Opinions in Hospice False Claims Act Case
Anti-Fraud Enforcement in the Coronavirus Era
Escobar’s “Rigorous” Materiality Standard: Recent Developments – Part One
The SEC’s COVID-19 Response
OSHA and MSHA Raise Penalty Fees
“Paralysis” and a Culture of Wrongdoing
Top 10 International Anti-Corruption Developments for February 2020
4th Circ. Contractor Privilege Order Protects Disclosure Rule
Now More Than Ever, Universities Should Review Their Funding Sources!
Third-Party Risk Monitoring and Auditing Strategies
Court Rules Personal Privacy Interests May Impact Scope of Discovery for Text Messages
Courts Grapple with Causation Requirement in FCA Cases Based on Violations of Anti-Kickback Statute
Mere Disagreement or Knowing Falsehood: The Circuit Split on False Claims Act “Falsity”
Keep reading
