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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.
Several Issues with the Tenaris Enforcement Action
Recidivist Tenaris FCPA Resolution
Michigan Physician Pleads Guilty to Prescribing Controlled Substances in Office Visits She Didn’t Perform
Doctor Convicted of Rubber-Stamping Millions of Dollars in Fraudulent Prescriptions Billed to TRICARE
KBR Pays $13.7 Million to Settle LOGCAP III FCA Allegations
EEO Spring Housekeeping is Here, Including Meeting the June 30, 2022 Deadline for Certifying Your Affirmative Action Program
Top False Claims Act Developments
The Emerging Battle over ‘Objective Reasonableness’ in False Claims Act Cases
Briefing Regarding FCA Circuit Split Continues Before the Supreme Court
Governor Polis Signs Colorado False Claims Act into Law
Chicago Physician Sentenced to Year in Prison for $1.2 Million Received for Non-Existent Treatment
Recent Court Decision Highlights the Risk of Corporate Privilege Waiver when Cooperating with Government Investigation
Defendants Seek Exculpatory Evidence in FCPA Bribery Retrial
Deciphering FCPA Enforcement Trends
SEC Proposes New Disclosure and Reporting Requirements Concerning ESG for Advisors and Registered Investment Funds
Supreme Court Signals Interest in Clarifying Pleading Requirements in False Claims Act Suits
Georgia Man Pleads Guilty to Taking Kickbacks for Unnecessary COVID-19 and Cancer-Screening Tests
Man Sentenced to 51 Months for $6.8 Million Paycheck Protection Program Fraud Scheme
The Relator Alleged Kickbacks and Claims – Why Did the Court Dismiss His Case?
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