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.
Dorsey Alert: HHS Regulatory Sprint May Impact FCA Enforcement Trends
AKS and Medicare Advantage Plans: Don’t Kickback and Relax!
Top 5 Areas of False Claims Act Risk for Aerospace, Defense, and Government Services Companies
Supreme Court Cases Threaten a “Cornerstone” of the FTC’s Enforcement Program – Disgorgement
Department of Justice Sets Up Procurement Collusion Strike Force
Qui Tam Quarterly: Enforcement Trends in False Claims Act Liability for Patient Assistance Programs
Second Circuit Emphasizes Heightened Pleading Standard for Qui Tam FCA Suits
Government Agencies Increasingly Using Alternatives to Formal Suspension and Debarment
Private Equity Firm Settles FCA Case
Compound Ingredient Supplier to Pay Over $22 Million to Resolve Allegations Brought Under Qui Tam Provisions of FCA
FY2019 Suspension/Debarment Activity
Combatting Corporate Misconduct – Part 2: Preparing for Changes to Anti-Bribery Legislation
Who is the Audience for an Internal Investigation Report?
Kentucky Hospital Agrees to Pay $10 Million to Resolve False Claims Act Allegations
Foreign Investment 2020 (Part 4): Who’s In, Who’s Out, and Why It Matters
HHS Memo Announces Violations of Sub-Regulatory Payment Rules and Guidance Cannot Form the Basis of Enforcement Actions
Fastest 5 Minutes: Suspension/Debarment, Bid Protest, and FCA News (November 22)
Increased False Claims Act Scrutiny for Private Equity Firms Investing in Healthcare Providers
Updated Civil Monetary Penalties
Keep reading


