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.
False Claims Act: Prediction on Supreme Court Ruling on Government Dismissal Authority
DOJ and SEC Extend FCPA Monitorship for Telecom Company
Safran Gets Declination and Disgorgement for Past Bribes by New Subsidiary
CMS Proposed Rule Addresses Multiple Aspects of Medicare Advantage Program for 2024, Including an Overpayment Rule Update
Tech Training Company Allegedly Over-Billed VA for Post-9/11 GI-Bill Tuition
Florida Clinical Lab to Pay $3 Million in Alleged Kickback Scheme for Unnecessary Genetic Testing
Florida Pharmacy Settles Case Involving $25,000 Claims for $10 Pain Meds
FCPA Enforcement Update: Two Big Settlements to End the Year
Supreme Court Increasingly Wading Into False Claims Act’s Morass
3rd Circuit Clarifies FCA Retaliation Standard, Widens Door for Plaintiffs, Leaves Loose End
DOJ FCPA Unit Officials’ Take on 2022
Proposed Rule Turns Up the Heat on Climate-Related Disclosures for U.S. Government Contractors
Accounting Oversight Board Fines KPMG $7.7 Million
False Claims Act Complaint Against Vascular Treatment Labs and Their Chiropractor Owner
Lab Owner Convicted in Scheme that Billed Medicare $463 Million for Unnecessary Genetic Testing
Top Takeaways from a Recent SEC Whistleblower Impeding and Retaliation Case
Third Circuit Confirms Expansion of Anti-Retaliation Standard Under the False Claims Act
Second Circuit Holds False Claims Act Complaint Is Barred by SEC Filings
The Curious FCPA Case of Asante Berko
Keep reading
