
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.
Court Doesn’t Need Personal Jurisdiction to Compel Nonparties to Retain Medical Records
Second Circuit Limits Reach of FCPA’s Anti-Bribery Provisions Charged Under Agency Principles
New York Office of Medicaid Inspector General Proposes Regulations on Medicaid Managed Care Fraud, Waste, and Abuse Prevention
Neurosurgeon Pleads Guilty to Taking $3.3 Million in Kickbacks from Hospital
Medical Testing Company Exec Convicted of COVID-19 Related Healthcare Fraud Schemes
D.C. Circuit Holds that False Claims Act Damages Must Be Reduced Dollar-for-Dollar by Other Defendants’ Settlements
A Hefty Speaking Fee: Biogen Inc. Agrees to Settle False Claims Act Suit In Violation of Anti-Kickback Statute for $900 Million
Summer 2022: Key Trends in Pharmacy Enforcement Actions
Can a Relator Base Claims on Personal Knowledge and Information & Belief?
False Claims Act Damages: D.C. Circuit Says Government Cannot Keep Going Back to the Well
OFCCP Intends to Release Contractor Provided 2016-2020 EEO-1 Data Unless Contractors File FOIA Objections to Protect Confidential Information
Florida Lab Owner Charged in Kickback Scheme
13 Hospice Personnel Sentenced to Combined 84 Years for Fraud, Other Offenses
Would a Lie About PPP Loan Forgiveness Trigger FCA Liability?
Ninth Circuit Construes Post-2010 Public Disclosure Bar to Include Facts Disclosed During a Patent Office Patent Prosecution
SEC to Implement Complex Cyber and Climate Disclosure Obligations
Triage in Compliance
OFCCP Revises Directive on Pay Equity Audits / Compensation Analysis
Novo Nordisk Settles Allegations of Improperly Sourced Injection Needles, for $6.3 Million
Keep reading


