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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.
Abraham Lincoln and Environmental Justice – Department of Justice Highlights Civil War-Era False Claims Act under Environmental Justice Enforcement Strategy
If the Relator’s Allegations Were So Thin, Why Didn’t the Court Dismiss Them?
Construction Company Owner Convicted of SDVOSB Fraud
Three Florida Pharmacies to Pay $820,000 for Allegedly Fraudulent Prescriptions
Bronx Skilled Nursing Facilities to Pay $7.85 Million to Settle Medicare Advantage Disenrollment Allegations
New York Court Blocks DoD Debarment Action Over Due Process Concerns
What DOJ’s Chief Compliance Officer Certification Means for Compliance Professionals
DOJ Compliance Program Certification
Aerojet Rocketdyne to Pay $9 Million to Settle Cybersecurity Fraud Allegations
Supreme Court to Review Government’s Ability to Dismiss Qui Tam Complaints
Air Carriers Settle Allegations of Faked USPS Delivery Reports
Last of “Fat Leonard” Bribery Trials Convict Four Former Navy Officers
MorseLife to Pay $1.75 Million for Allegedly Giving COVID-19 Vaccines for Nursing Patients to Board, Financial Donors, Families
Less is More? DOJ Signals Shift to More Targeted Evidence Collection
The Supreme Court Denies Petition Challenging CMS’s Overpayment Rule
Summary of Fraud and Abuse Enforcement Yields Insight for Health Care Compliance and Risk Assessment
Suspensions, Debarments Hit 10-Year Low
Department of Justice Files False Claims Act Charges Against Nursing Home Chain
5 Keys to Success with Whistleblower Defense
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