
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.
Court Won’t Provide Guidance on What Testimony Relators Can Offer
Relator Need Not Identify Specific Claims Once Reasonable Inference of Fraudulent Billings is Established
HHS OIG Approves Arrangement that Provides Cash Equivalents to Patients in Latest Advisory Opinion
EHR Systems: A Step Forward for Patients but a Compliance and Enforcement Minefield for Health Care Providers
Roadmap for False Claims Act Enforcement in 2022
False Claims Act Enforcement in 2022: What To Expect In The Year Ahead
Government Can’t Maintain Seal on Affidavit It Already Discussed In Court
Certification of Compliance with “Obey All Laws” Language Too Vague for FCA Claims
Cost of Medication Not Evidence of False Claims
A More Favorable Look at Ukraine’s Anti-Corruption Reforms
New Senate Bill Targets US Corporate Conduct in China
Federal Contractors: It’s Time to Register for the Contractor Portal
Amentum Back in as Defendant in Human Trafficking, Contract Fraud Complaint
Court Agrees With DOJ That FMV Payments Can Be Kickbacks
Corporate Integrity Agreements: A Year in Review
Executives Beware: DOJ Antitrust Division is Taking a Hard Look at a Wide Spectrum of Potential Criminal Violations
Three Amended Complaints Not Too Many
Anti-Kickback Compliance Predates Affordable Care Act Amendments to the FCA
Russian Telecom Firm Agrees to Extend DPA
Keep reading


