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.
OFCCP’s Pay Equity Directive Takes Aim at Federal Contractors
International Whistleblowers Wanted: False Claims are False Claims, whether Across the Pond or Around the Globe
Doctor Sentenced to Almost 8 Years in Prison for Fraud Scheme
DOJ’s Renewed Focus On Corporate Ethics & Compliance Programs Highlights Importance Of Organizational Integrity
ISDC Report Highlights New Flexibilities as Alternative Remedies Increase
DOJ-Initiated False Claims Act Activity on the Rise
DOJ Brings First Corporate FCPA Enforcement Action of 2022
Does Defendant’s Ownership of Dental Clinics Make Him Liable for Their Fraud?
OIG Finds Physician-Owned Medical Device Innovator Not a Suspect “POD”
Pharmacy Owner Pleads Guilty to Prescription, Kickback Scheme
In Safeway Dissent, Seventh Circuit Judge Says SuperValu Decision Should be Overruled
What Does it Take for Agency Guidance to be Considered ‘Authoritative’?
Government Contractors Facing Increased Antitrust Scrutiny
Recently Unsealed Complaint Reinforces Potential Liability of Private Equity Investors in the Healthcare Industry
Railroad Restoration Contractors Found Guilty of Fraud and Worker Mistreatment
Compounding Pharmacist Convicted in $180 Million Fraud and Kickback Scheme
Bernie Sanders Calls for Amazon Debarment
DOJ and SEC Kick Off the Second Quarter with Major FCPA Settlement with International Waste Management Company
If Stark Law Violations are Alleged in Detail, Does it Follow that False Claims Were Submitted?
Keep reading
