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SEC Has Not Been Silent about Individual FCPA Enforcement Actions, But Also Has Not Started Any for 1.5 Years
OIG Permits Healthcare Organization’s Smartphone Loan Program For Telehealth Services
Healthcare Provider Agrees to Pay $300,000 for Allegedly Performing Unsupervised Procedures
Manufacturer Allegedly Encouraged Fraudulent Reuse of Medical Devices
When is a Government Action Not an Action?
SEC’s First ESG Enforcement Action is Latest Move in Agency’s ESG Efforts
DOJ Shows Continued Interest in Combatting Pandemic-Related Healthcare Fraud
SEC Climate Disclosures May Displease the FTC
Brace Suppliers Convicted in $6.5 Million Health Care Fraud Scheme
Oklahoma City Hospital Pays Over $1.15 Million for Improperly Documented Medicare Claims
Request for US Opinion on Particularity Suggests SCOTUS Could Take Up Court Split
ESG Taking Center Stage At The SEC – What Can Publicly Traded Employers Expect?
DOJ Committed to White-Collar Crime Enforcement
A Toxic Culture and the Fraud Triangle
Business Executive to Pay $3.2 Million Dollars and Serve 33 Months for International Kickback Scheme
Ohio Physician Charged with $8.4 Million Scheme to Bill Medicare for Unnecessary DME
Pre-pandemic Misconduct Allows DOJ to Claw Back Paycheck Protection Program Funds
Why Can’t Law Firms Obey the Wage and Hour Laws?
Contractual Safeguards That Fall Short of a Safe Harbor
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