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Home Care Provider Settles Health Care Fraud Allegations for $2.9 Million
Mental Health Provider Settles Fraud and Controlled Substances Allegations for Over $15 Million
Tempest in a Teapot?: The False Claims Amendments Act of 2021
EU Guidance for Businesses on Forced Labour Corporate Due Diligence
Summer In Bruges: The Procurement Collusion Strike Force Turns its Eye Overseas
Federal Contractor Pays Record Fine For Illegal Contribution
Pharmacist and Marketer Plead Guilty in $180 Million Prescription Fraud Scheme
Copycat Suit Against Acquiror of Prior Qui Tam Defendant Barred
Federal Court of Appeals Emphasizes Only Defendants Who Act “Knowingly” Can Be Liable Under the False Claims Act
Re-“Brand”-ing Guidance Documents for False Claims Act Enforcement
FCPA Exceeds the Scope of its Name
Provider Will Pay Over $3.3 Million for Alleged In-Home Ventilator Fraud
Georgia Psychotherapy Provider Settles Allegations of Fraudulent Billing for $2 Million
Changes Coming to the FCA? Proposed Amendments Would Impact Materiality Analysis, Government Discovery, Among Other Issues
What is ESG and Why is it Important?
Seventh Circuit Holds FCA Requires Objective Scienter Standard
5 Common Internal Investigation Pitfalls
State Department’s “Engel List” Identifies 55 Central American Corruption Suspects
Reflections on 10 Years of the UK Bribery Act
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