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.
The Evolution of Third-Party Risk Management
Hawaiian AmeriCorps Administrator Guilty of Embezzlement, CARES Grant Bribery
Massachusetts Mental Health Provider Allegedly Billed Medicaid for Unlicensed and Unsupervised Patient Care
DOJ’s Boynton Says These Three Common Cyber Failures Could Result in FCA Action
DOJ Rescinds Agency Guidance Policy Expanding the FCA Landscape
A Sea Change in Handling of Government Contractor Cyber Incident Reporting?
The Elevation of Sanctions Compliance
A New Theory of Liability Under the Anti-Kickback Statute: “File Access Theory”
IACA Offers Anti-Bribery, Human Rights Course
Louisiana Doctor Settles Kickback Allegations for $640,000
Federal Contracting Overseas: Insider Tips for Ensuring Compliance with Host Country Laws
Trio of False Claims Act Retaliation Rulings from September
Earliest Filed Qui Tam Complaint, Not Later Consolidated Complaint, Controls for a First-to-File Consideration; United States District Court for the Eastern District of Tennessee No. 3:17-CV-96, 3:19-CV-84, U.S ex rel. Leann Marshall v. University of TN Medical Center Home Care Services LLP and LHC Group Inc.
DOJ Announces Civil Cyber-Fraud Initiative
Relator’s Chutzpah Can’t Overcome Poorly Documented Filings, Lack of Qui Tam Success; United States Court of Appeals for the Eleventh Circuit No. 19-14264, U.S. ex rel. Melissa D. Zediker v. OrthoGeorgia, et al.
Schlumberger Settles Two OFAC Enforcement Actions
Former Braskem CEO Sentenced to 20 Months in Prison and Pay $3.2 Million for Bribery Scheme
DOJ Cyber-Fraud Initiative Highlights Potential Civil Liability for Failing to Meet Federal Cybersecurity Requirements
Department of Justice Announces New Civil Fraud Cybersecurity Enforcement Team
Keep reading
