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🔒 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.
ESG Trends and Expectations
The Government Seeks FCA Liability for Off-Label Use of Medical Devices
Senators’ Letter To DOJ Distorts The Premise Of Debarment
OFCCP Publishes Updated Compensation Directive Clarifying Requirements to Demonstrate Compliance
OFCCP Revises Its Pay Equity Directive
Questions for General Council about Compliance Certifications
Ventura County Healthcare Providers to Pay $70.7 Million for Allegedly Billing Medicaid for Non-Medical Services
Eighth Circuit Tightens Causation Requirement for FCA Claims Involving Anti-Kickback Statute Violations, Creating Circuit Split
FCA Enforcement: Eighth Circuit Requires But-For Causation for Anti-Kickback FCA Violations
OIG Updates its Corporate Integrity Agreement Model
10 Principles of Effective Organizations
LRN and Tapestry Networks Issue Important Guidance for Corporate Boards and CEOs to Build and Manage Ethical Cultures
Why Do Ethics Professionals Cheat?
IDB Debars Brazilian Construction Company for Failing to Stop Bribes
Inflation Reduction Act Creates $27B ‘Green Bank’ Fund for Clean Energy Projects, But False Claims Risks Exist
Court Lauds Plaintiffs’ Reporting, but Dismisses Case Anyway
Scott Greytak, Transparency USA, and Erica Hanichak, the FACT Coalition, on House Passage of The Enablers Act
Second Circuit Judge’s Interpretation of FCPA is “Just Plain Wrong”
OFCCP at a Crossroads
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