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.
US Defense Contractor CEO Charged with Bribery
Kenyan Consultancy Debarred over Conflict of Interest Disclosure in Somali Project
CMS Finalizes Changes to Stark Law Regulations: Indirect Compensation Arrangement and Unit-Based Compensation Further Defined
Changes to False Claims Act Passes Senate Committee, But Faces Uncertain Pathway to Law
Infrastructure Act and Build Back Better Bill Pose Potential for Billions in Fraud
How to Structure and Implement an ESG Program
5 Best Practices For Protecting Sensitive Information During An Investigation
Former Army Employee Convicted of Bribery, Kickbacks in Scheme to Steer Contracts
Arthrex Agrees to Pay $16 Million over Alleged Kickbacks for Using its Orthopedic Devices
Tipping the Scales: Third Circuit Weighs in on Circuit Split Regarding the Government’s Dismissal Authority Over False Claims Act Qui Tams
Settlement Illustrates Continued Use of FCA to Combat PPP Fraud
DOJ Announces Key Policy Changes Aimed at Expanding Corporate Criminal Enforcement
“When It Comes To Corporate Crime, the DOJ Means Business”
Whistleblower and Sanofi Settle Two-Decade-Old Suit over Alleged Pharmaceutical Kickbacks
Kaléo Agrees to $12.7 Million Settlement for Alleged Fraud and Kickbacks in Prescriptions for Anti-Overdose Drug
Senate Judiciary Committee Votes to Approve Amendments to the False Claims Act
DoD’s CMMC 2.0 Changes Could Pose Greater DOJ FCA Risk for Contractors
Practical Steps to Address DOJ Changes to Corporate Enforcement Policies
DOJ Walks Back Recent Flexibilities for Corporate Resolutions
Keep reading
