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.
Government Prevents Relator from Intervening in False Claims Act Case That Was Based in Part on Relator’s Prior Qui Tam
Electronic Health Records Vendor to Pay $155 Million to Settle False Claims Act Allegations
When the Employee Says, “I Want My Lawyer!”
Defense Contractor Resolves Criminal, Civil and Administrative Liability Related to Food Contracts
Protecting Privilege In FCA Cases From Start To Finish
Florida Federal District Court Denies Government’s Attempt To Submit Statement of Interest In False Claims Act Case Where Government Declined to Intervene
Specific Representations and Half-Truths Need Not Apply: D.C. District Court Finds Knowingly Billing at “Significantly Higher than Reasonable” Costs Sufficient for Implied False Certification
Third Circuit Provides New Guidance on Escobar’s Materiality Requirement in Healthcare Cases
FAR 52.204-21 and the Future of Federal Cybersecurity Enforcement
FCA Deeper Dive: Escobar and Its Aftermath – Part II
Court Rules that “Upon Information And Belief” Allegations of FCA Violations Leveled Against Competitor Fail to Withstand Pleading Requirements
Ninth Circuit Affirms Broad Reach of Public Disclosure Bar
False Claims Act Cert. Monitor: Attorneys’ Fees, Reverse False Claims, Public Disclosure Bar, and Government Employees as Relators Feature in Three New Petitions;
It’s the Cover-Up That Gets You
Fourth Circuit Re-Affirms Sufficiency of Triple Canopy Complaint
FCA Deeper Dive: Escobar and Its Aftermath – Part I
Ransomware Cyberattacks: How to Minimize Your Risks
Practice Note: How Bio-Rad’s old FCPA settlement became a ‘risk factor’
DOJ Weighs in on Materiality Standard Post-Escobar
Keep reading


