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Enforcement Standards Tighten on Private Insurers: Sutter Health Settles for $90 Million Following Dispute With DOJ
Credit Suisse Settlement Carries Broader Lessons about Reputational Risk
Five Interesting Points from 3M’s Anti-Bribery Policy
Senate Bill Could Undermine Key FCA Defenses
DOJ’s “Déjà vu All Over Again” for Corporate Crime
Third Circuit Says Government’s Motion to Dismiss Qui Tam Complaint Runs Through Rule 41(a) Framework; United States Court of Appeals for the Third Circuit No. 19-3810, Jesse Polansky M.D. M.P.H. v. Executive Health Resources Inc.
Avoidance of Higher-Cost Visa Application Fees Not an Affirmative Obligation Under the FCA; United States District Court for the Northern District of California No. 16-CV-01120-LHK, U.S. ex rel. Gregor Lesnik v. Eisenmann S.E., et al.
Ring out the Old, Ring in the New: Ethics Guidance to Keep in Mind as the 111th Congress Ends and the 112th Begins
Two Bills Would Give Greater Protection of Whistleblowers
In the Wake of Recordbreaking Whistleblower Award, Review Compliance Protocols
The Growing Role of Data Analytics in Healthcare Enforcement
Defendants’ Concealment of Money Intended to Reimburse False Claims to TRICARE Bolsters Reverse False Claims Count; United States District Court for the Northern District of Texas, Dallas Division, No. 3:21-CV-0672-B, U.S. v. Cockerell Dermatopathology P.A. and Clay Cockerell M.D.
U.S. Government Accountability Office Releases Report Calling for Enhanced Efforts by the DoD to Curtail Procurement Fraud
What Does The Future Hold For ESG Reporting?
Voluntary Disclosure Leads to $18M Settlement on Medicare FCA Claims
Takeaways from OFAC’s Sanctions Compliance Guidance for Virtual Assets and Cryptocurrency
Florida Duct Cleaning Company Settles COVID-19 Task Force PPP Allegations
Biden DOJ Stiffens Corporate Enforcement
At ABA Conference, Top FCPA Enforcer Talks Women in White Collar
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