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.
Fastest 5 Minutes: Voluntary Disclosures, Disruptive Technology Strike Force
New DOJ Policy Provides Greater Predictability for Voluntary Disclosure of Misconduct
Hospital Turns Tables on Whistleblower: Federal Judge Sends Hospital’s Case Against Whistleblower to Trial
2022 False Claims Act Statistics Reveal More New Cases and More Settlements (But Lower Total Recoveries)
Stanley Black & Decker Reveals Possible FCPA Violations to Feds
Compliance Issues in Virtual Worlds
FCA Successor Liability: Taking Lessons From a Recently Unsealed Complaint
What Is “Knowing” under the FCA? Supreme Court to Consider Impact of Ambiguous Regulations
Medicare Accelerated Payment Fraud Leads to Criminal Conviction
OFCCP Rescinds Trump-Era Expansion of Religious Exemption to Executive Order 11246
MSO Investigations: When Are Physician-Owners at Risk?
Amicus Brief Outlines Congress’s Original Intent for Liability Under the False Claims Act
Another $730 Million in Penalties and Restitution Brings Glencore’s FCPA Tally to $1.5 Billion
OFCCP Rescinds Trump-Era Religious Exemption Rule
New Year, New Compliance Challenges: Good Reasons to Spruce up Your Compliance Program in 2023
The FCA as a Sword to Combat Pandemic-Related Fraud: No End in Sight
The Public Health Emergency Is Finally (Almost) Over: What Does That Mean for Stark Law and Anti-kickback Statute Compliance?
Forewarned is Forearmed: DOJ’s Corporate Voluntary Self-Disclosure Policy
FCA’S Scienter Standard: To Change or Not To Change, That is the Question
Keep reading
