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.
Third Circuit Holds Allegations of Improper Compensation Methodologies under the Stark Law Survive Motion to Dismiss
CMS Proposed Rule Adds Exceptions to Stark Law and Provides Additional Guidance and Clarification
How to Implement an Effective Ethics and Compliance Committee
DOJ Announces Changes in White-Collar Criminal Enforcement in the Interest of Transparency
Challenge to Attorneys’ Fees in False Claims Act Cases
HHS Proposes Substantial Changes to the Stark Law and the Anti-Kickback Statute Regulations
Recent Stark Act Decision Could Have Significant Impact for Employed Physicians Compensated Based on Personal Productivity
Can A Whistleblower Release Her Retaliation Claim Under The False Claims Act?
UK: New Sentencing Guidelines
The Granston Memo in Tension: Third Circuit Allows DOJ’s Dismissal of FCA Claim without a Hearing; Sen. Grassley Wants DOJ to Pump the Brakes
FCPA Notebook: Trends in 2019
CFIUS Releases New Real Estate Transaction Rules
Third Circuit Perpetuates Tuomey’s Controversial Stark Law “Volume or Value” Standard
Quad/Graphics Settles SEC FCPA Case for Nearly $10 Million
CFIUS Proposed Rules Firm up Plans for New Scrutiny of Foreign Investment
Pharmaceutical Company Agrees to Pay More than $108 Million to Resolve False Claims Act Allegations
Costa Rica Enacts Corporate Criminal Liability for Acts of Bribery; Enforcement May Soon Follow
Canadian Fuel Technology Company and Former CEO Settle SEC FCPA Case
GAO Report Assesses OFCCP Progress and Indicates Annual AAP Collection Not Far Off
Keep reading
