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.
CBO Reports on Grassley Bill That Would Modify Escobar Materiality and Impose Rational Relation Test on Granston Dismissals
Potential Anti-Kickback Prosecution Does Not Give Blanket Fifth Amendment Protection in a Medical Malpractice Suit
No One Wants a Monitor, But… Part 1: The Landscape
The Role of the CCO and the Compliance Function in an Organization
OIG: Continuing Education Programs Have Independent Value Under AKS
Physician Assistant Allegedly Prescribed Genetic Testing for Hundreds of Patients He’d Never Met
Limiting PE Firms’ Exposure to FCA Liability for Alleged Misconduct by Portfolio Companies
False Claims Act Settlements to Know from Q2 2022
OIG’s Continuing Education Program Advisory Opinion: Due Diligence Considerations
It’s Not Rocket Science, so Why Was This Expert’s Testimony Allowed?
5 Tips For Meeting DOJ’s New CCO Certification Requirements
Diagnostic Lab to Pay $16 Million over Allegations of Billing for Medically Unnecessary Tests
California Pain Specialist Allegedly Took Kickbacks from Purdue, Depomed to Prescribe Their Meds
Buyer Beware: Key Compliance Considerations for Infrastructure Investment and Jobs Act Projects
Contractor Challenges Defense Department Debarment Over Due Process
What Happens When the CCO is Buried in the Organization?
The Elusive Definition of “Anything of Value”
Building a Successful Compliance Analytics Function
DOJ Files Charges Alleging Healthcare Fraud Worth $1.2 Billion, Medicare & Medicaid Take Action Against 52 Providers
Keep reading
