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.
Tenth Circuit Affirms Demanding False Claims Act Materiality Standard
Top 10 International Anti-Corruption Developments for January 2020
Healthcare Fraud & Abuse Annual Review from Bass, Berry & Sims
Double Take: The DoD OIG Recommends Attempting to Recoup $43 Million in Purportedly Expressly Unallowable Costs Not Previously Disallowed
In the Aftermath of the Granston Memo, the DOJ Addresses (Some of) Grassley’s Concerns
Corruption and its Effect on Termination Payments: Lessons for LatAm Project Finance Transacctions
Application of the Spearin Doctrine Entitles Contractor to Recover FCA Litigation Costs
The “Old” Board Governance Model Needs to Change
EHR Vendor Practice Fusion Agrees to $145 Million Settlement to Resolve Criminal and Civil Kickback Violations
Wait a Minute—No Escobar Materiality as to Hospital’s Patient Arrival Time Reports and Employee Handbooks
Teva Pharmaceuticals to Pay $54 Million to Settle Healthcare-Based FCA Claims
False Claims Act Settlement Reached For Alleged L.A. Housing Discrimination
Keeping Your Eye on the Risk Ball
Let’s Talk FCA: Top False Claims Act Developments of 2019
Airbus Systemic Bribery and Export Violations: Understanding How a Company’s Compliance Program and Culture Failed (Part IV of IV)
Proliferation of New Tech Applications Ramps up Challenges to Anti-Bribery and Corruption Compliance
Airbus ITAR Settlement: Review of Airbus ITAR Violations (Part III of IV)
DOJ’s Procurement Collusion Strike Force Priorities Highlighted By Bid-Rigging Qui Tam Settlement
AseraCare FCA Ruling Is A Boon For Health Providers
Keep reading


