Compliance & EnforcementExpert Opinion
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8,107 articles from the Compliance & Enforcement Brief.
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Small Businesses and the FCA: Are More FCA Cases Against Small Businesses on the Horizon?
9th Circuit Reinstates FCA Lawsuit Involving Medicare Claims
Third Circuit Holds That A Live Hearing Is Not Required When Government Seeks To Dismiss FCA Complaint Over Relator’s Objection
The FCA’s Reach Gets Longer: Private Equity Firms at Risk
The Business Roundtable’s Restatement of Corporate Purpose: A Big Step or a Fig Leaf? (Part I of III)
CFIUS to Review More Investments in Technology, Infrastructure, and Data Companies Under Sweeping New Regulations
Bringing the Board to the Ethical Culture Table (Part II of III)
The Ninth Circuit Expected to Rule that Doctors Can Be Wrong in the Winter v. Gardens False Claims Act Case
South Africa: Taking Center Stage: The Rise of Compliance Due Diligence in Africa
If You Don’t Ask, You Don’t Get: Hearings Not Guaranteed in "Granston Memo" Dismissals
Former CEO Pays $20 Million to Settle False Claims Allegations Related to Small Business Contracting Fraud
Government Announces Million Dollar Settlement with Surety for Alleged Violations of False Claims Act
The Eleventh Circuit Remands AseraCare, But Affirms High Hurdle for Proving Falsity
Relator Failed to Sufficiently Plead its FCA Action by Relying on Big Data Alone, Resulting In Big Dismissal
Eleventh Circuit Shows the Way in Aseracare Decision: Why Mere Differences of Clinical Opinion Cannot Be Fraud Under the False Claims Act
AseraCare 11th Circuit Case Holds Differences in Hospice Clinical Opinions Are Insufficient to Demonstrate Falsity Under the FCA
Eleventh Circuit Rules in AseraCare Case that Disagreements in Clinical Judgment, Without Objective Falsity, Do Not Prove Fraud Under the FCA
11th Circuit Issues Long-Awaited Opinion in AseraCare Affirming that Mere Differences in Reasonable Clinical Judgement Cannot Be False Under the FCA and Remanding for New Trial and Consideration of Full Record
AseraCare is Here! And In Our Clinical Judgment, the Eleventh Circuit is Not Objectively Wrong
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