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3,592 articles from the Compliance & Enforcement Brief.
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OIG Removes Barrier to Requests for and Issuances of Advisory Opinions When the Same Conduct is Under Investigation
The Fourth Circuit Enforces Safeco’s Rigorous, Objective Scienter Requirement for Civil False Claims in Sheldon
DOJ Came Out Swinging with False Claims Act Recoveries in FY 2021
DOJ Reports False Claims Act Recoveries for Fiscal Year 2021
U.S. Department of Justice Announces $5.6 Billion in False Claims Act Recoveries During FY 2021
USDOJ Announces $5.6 Billion in False Claims Act Recoveries: What the Increased Emphasis on FCA Cases Means for Your Business
The Fourth Circuit Raises the Bar for Proving Scienter Under the False Claims Act
The Fourth Circuit Grants Potential Relief from FCA Claims to Medical Providers Struggling to Decipher Medicare Requirements
DOJ’s False Claims Act Recoveries Jump to $5.6 Billion in FY 2021
Anesthesiologists Potentially “Pinged” for Checking Their Phones During Surgery
Fourth Circuit Limits Who Can Act “Knowingly” Under False Claims Act
The False Claims Act Guide: 2021 and the Road Ahead
Spotlight on Private Equity for FCA Enforcement in 2022
FCPA Compliance Report – James Koukios on the Monaco Speech
Beyond DOJ’s Blockbuster Year in FCA Recoveries, Whistleblower Activity and Investigations Continue
Analysis of DOJ’s 2021 FCA Statistics and the Trends Therein
Seventh Circuit Clarifies Pleading Standard for Anesthesiologist’s False Claims Action
Bass Berry & Sims 10th Annual Healthcare Fraud & Abuse Review
DOJ Statistics on FCA Recoveries Through FY 2021 Reveal Continued Focus on Healthcare and More Direct Government Enforcement
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