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3,592 articles from the Compliance & Enforcement Brief.
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Deep Dive into DOJ’s and SEC’s Corficocolombiana FCPA Settlement
Pharmacies Charged with $33 Million Prescription Kickback Conspiracy
Sleep Clinic Owner Admits Billing Medicare Over $1 Million in Fraudulent Claims for Sleep Studies
Third Circuit Finds Documentation Issues May Be “Material” under the FCA
Relator Alleged Company Conned the Government by Shipping Compromised Medical Devices. Why Did the Court Dismiss the Suit?
SuperValu Makes Trials More Likely for FCA Cases Turning on Scienter
CMS Settles Record Number of Stark Self-Disclosures
Laboratory Owner Sentenced to 36 Months in Federal Prison for Healthcare Kickback Scheme
SuperValu and Executive Health Resources: What to Know About the FCA Following the 2023 Term
Stark Integrity Podcast: False Claims Act 2023 Mid-Year Review
Navmar Pays $4.4 Million to Settle Double-Billing and Cost-Shifting Allegations on Navy Contracts
Toxicology Lab Owner and Compliance Officer Plead Guilty to Health Care Fraud
Verizon False Claims Act Settlement Signals DOJ’s Sustained Focus on Cybersecurity-Related Violations
OIG Issues Final Information Blocking Enforcement Rule and Highlights the Potential for Referrals to the FTC and FCA Liability
Oncology Practice Pays $850,000 Settlement for Alleged Medicare Billing Fraud
DOJ Begins Memorializing Basis for Cooperation Credit in FCA Settlement Agreements
Recent Cyber-Related False Claims Act Activity Signals Contractors and Universities Should Examine Their Cybersecurity Practices and Brace for an Uptick in Enforcement
Gamesmanship No More: How the Government’s Dawdling Cut a False Claims Act Verdict in Half
National Dermatology Management Company Self-Reports FCA Violations, Settles for $8.9 Million
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