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3,592 articles from the Compliance & Enforcement Brief.
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Healthcare CEO Sentenced to 15 Years for Putting Non-Terminal Patients in Hospice
“Expert” Analyzing FOIA Report Barred as Public Disclosure
Eleventh Circuit Holds that a Sincere Belief is not the Same as a Reasonable One Under the False Claims Act’s Retaliation Provision
Contractor Who Falsely Identified Himself as Service-Disabled Veteran Pleads Guilty to Contract, PPP Fraud
SW Florida Pain Clinics Pay Over $1.6 Million to Settle Kickback and False Billing Allegations
Volkov Law 2020 False Claims Act Review
Former U of Florida Researcher Charged with Grant Fraud over Tool Developed for China
Akumin Corporation Settles Medicare Fraud Allegations for Nearly $750,000
Smith Pachter McWhorter False Claims Act Practice Guide: 2021
False Claims Act 2020 Year in Review
Biden’s Buy American Executive Order May Lead to Increased Fraud Risk and Enforcement
International Technological University Settles Allegations of Student Visa Fraud
The False Claims Act in 2020: A Government Enforcement Update
District of Columbia Expands False Claims Act to Include Qui Tam Tax Fraud Actions
Charges Filed in $3 Million PPP Loan Fraud Scheme
What to Expect for False Claims Act Enforcement Under the Biden Administration
Despite Decrease in 2020 False Claims Act Recoveries, Investigations and Litigation Expected to Rise Under the Biden Administration
Companies Pay Criminal Penalties and Compensation for Undermining Competition
False Claims Act 2020 Year in Review: The FCA “Has Never Been More Important Than it is Right Now”
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