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3,592 articles from the Compliance & Enforcement Brief.
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False Claims Act Enforcement Highlights Need for Robust Compliance Programs
DOJ False Claims Act Statistics Feature Record Numbers, Familiar Industries and New Initiatives for FY 2023
From Whistleblower to Defendant: Understanding the Implications of U.S. ex rel. Cooley v. ERMI, LLC
More Cases and Expanded Data Analytics: A Closer Look at DOJ’s FY 2023 False Claims Act Statistics
Court Grants Government’s Motion to Significantly Increase Contractor’s FCA Damages and Penalties. Did this Increase Violate the Eight Amendment’s Bar on Excessive Fines?
Connecticut’s New False Claims Act Increases Risk to Public Construction Participants
Pharmaceutical Manufacturer Pays $3.5 Million for Producing “Adulterated Drugs” and Connected FCA Violation
Federal Court Rules False Claims Act Whistleblower Must Face Counterclaims
Patient Inducements: Law and Limits
PPP and Pandemic Fraud Recoveries Significant for DOJ in FY 2023
DOJ and OIG Actions: 2023 Enforcement Trends Recap
DOJ Renews Focus on Private Equity Amid Record False Claims Act Enforcement
DOJ Releases False Claims Act Statistics for Fiscal Year 2023
DOJ Releases Annual Civil Fraud Recovery Statistics and Results…A Look Behind the Numbers
Procurement Fraud Recoveries Substantial for DOJ in FY 2023
Teva Argues for “But For” Causation Standard in Case Against the Company
FY 2023 Saw the Most FCA Settlements and Judgments Ever in a Single Year, with the Majority of Recovered Funds Paid by the Healthcare Industry
Are States Immune from an FCA Retaliation Claim?
New False Claims Act Stats Show Jump in DOJ-Driven Investigations
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