Compliance & EnforcementExpert Opinion
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8,107 articles from the Compliance & Enforcement Brief.
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Not-So-Common Interest: Privilege Claim by Relator and Government Runs Aground
Recent Trends and Patterns in the Enforcement of the Foreign Corrupt Practices Act
FCPA Year in Review
DOJ’s Revised Self-Disclosure Policy for US Trade Sanctions and Export Control Violations Offers “Concrete and Significant” Benefits for Corporations
OFCCP’s December 30, 2019 Notice of Proposed Rulemaking – Significant Substantive Issues for Contractors
$5.5 Million False Claims Act Settlement for NIH Awardee
Preventing Retaliation Claims During and After an Internal Investigation
Eleventh Circuit Decision Will Impact FCA Healthcare Investigations
Travel Insurance Companies Hit with OFAC Enforcement Actions
Court Orders DOJ to Articulate Factual Basis for Allegation that AKS Violations Caused the Submission of False Claims
Third Circuit Allows Allegations of Improper Compensation Under the Stark Law to Proceed, but Reverses Controversial “Varies with Volume or Value” Reasoning
OIG Report Raises Concerns About Medicare Advantage Organizations Using Chart Reviews to Obtain Billions of Dollars in Inflated Risk-Adjusted Payments
DOJ’s Revised Self-Disclosure Policy for US Trade Sanctions and Export Control Violations Offers “Concrete and Significant” Benefits for Corporations
FCA Alert: Decision Opens Door to Challenge of Agency Guidance in False Claims Cases
Silence is Not Always Golden: Recent Pharmaceutical Company Settlement with SEC Illustrates Various Risks Related to Disclosure Obligations of Reporting Companies: Part Three
2nd Circuit Holds Loan from Federal Reserve Bank Covered by False Claims Act
Second Circuit Holds that the FCA Applies to Regional Federal Banks
Private Equity Firms, the Healthcare Industry, and the FCA: The “Butterfly Effect” in Action?
Escobar in Action: Physician-Owners’ Fraud Claims Against Hospital Defeated in Fifth Circuit Appeal for Lack of Materiality
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