Compliance & EnforcementExpert Opinion
ArchiveExpert Opinion
8,106 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.
Regulatory Czar Eyes Agency Guidance
Third Circuit Hands Defendants a Win, Affirming Dismissal of FCA Claim on Materiality Grounds, While Joining Six Other Circuits in Adopting Government “Knowledge Inference Doctrine”
Judge Denies Relator’s Attempt to Freeze Nursing Home’s Assets Pending Appeal
The KPMG Debacle – Five Former KPMG Employees and Former PCAOB Employees Indicted for Fraud and Conspiracy
DOJ’s New FCPA Enforcement Policy: Clarity for Companies and a Warning for Individuals
Tarun/Tomczak Update Foreign Corrupt Practices Act Handbook
“The Granston Memorandum”: Will DOJ Really Bite the Hands That Feed the FCA — Color LLB Skeptical
“Brand Memo” Prohibits US DOJ From Converting Agency Guidance Into Binding Legal Obligations In Civil Enforcement Actions
Discerning the True Meaning of Escobar: the Remarkable Case of US ex rel Ruckh v. Salus Rehabilitation
Third Circuit False Claims Act Retaliation Decision May Spur an Increase in NDAA Retaliation Claims
The Department of Justice Delivers Some Good News to the Healthcare Industry: New False Claims Act Guidance Predicts More Challenges to Qui Tam Plaintiffs
Holding a Mere Temporal Link Between Kickbacks and Medicare Claims Is Too Weak—the Third Circuit Says Goodbye to Relator’s Case
“Taint” Theory of Damages Dead in the Seventh Circuit? One District Court Has Not Received the Message
Day 21 of 31 Days to a More Effective Compliance Program – Continuous Improvement
New Law on the Tax-Deductibility of False Claims Act and Other Government Settlements
China Redefines Commercial Bribery and Increases Penalties
DOJ Granston Memorandum May Promote Dismissal of Unmeritorious FCA Qui Tam Lawsuits
DOJ Formalizes Guidance for Government Dismissal of Unmeritorious Qui Tam Suits
Supreme Court to Review Reimbursements for Internal Investigation Costs
Keep reading
