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.
Facilitating Payments Not (Usually) Permitted by Company Policies
Whistleblower Retaliation Claims for Alleged PPP Loan Fraud
OIG Issues Advisory Opinion Regarding Pharmaceutical Companies’ Proposed Arrangement to Provide Cost-Sharing Subsidies
Construction Company, Project Superintendent Admit to False Info about Fill Used in Highway Contract
False Claims Act Settlements to Know from Q3 2022
Government Intervenes in Whistleblower’s Case Against Cigna’s Medicare Advantage Organizations
En Banc Fourth Circuit Affirms Dismissal of False Claims Act Lawsuit and Vacates Panel Opinion
Navigating Uncertain Waters: ESG Takeaways for Private Capital Firms Subject to EU Law
Sutter Health Agrees To Pay $13 Million for Allegedly Billing Government for Urine Tests it Did Not Perform
Carter Healthcare and Executives Pay Over $7 Million for Allegations of Upcoded and Unnecessary Home Healthcare Therapy
Medical Services Company Files Restitution Claim in Glencore Bribery Case
Third Time is Not the Charm – Supreme Court Denies Cert. on Rule 9(b) Split Again
Supreme Court Declines to Address Application of 9(b) to the FCA
Co-worker Does Not Have Employment Relationship with Plaintiff
Updates in Co-Pay Assistance and Accumulators Legal Developments
ESG’s “Biggest Risk”?
Transparency International Report Consists of “Apples to Oranges” Comparisons and Ineffective “Shaming”
Atlanta Official Convicted of Taking Gifts, Job from Multi-Million Dollar Contractor
Surprise! SCOTUS Passes on Rule 9(b) Dispute
Keep reading
