
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.
CMS and DOJ are Scrutinizing Medicare Billings for Amniotic Injections
Senators Ask for CFIUS Review of J&F, JBS, Owners
New German ESG Law Will Have Global Reach
It’s Objectively Reasonable That the False Claims Act Requires an Objective Scienter Standard, Says Seventh Circuit
New DC Circuit Ruling Impacts Medicare Advantage Plans and FCA Enforcement
D.C. Circuit Rejects UnitedHealthcare’s Challenge to the Medicare Advantage 60-Day Overpayment Rule
Whistleblowers are Big Losers in the Infrastructure Investment and Jobs Act
Fort Bragg Public Works Employees Charged with Taking Bribes Exceeding $1.25 Million
Suburban Chicago Nursing Facility To Pay $360,000 To Resolve Allegedly Fraudulent Therapy Bills
United States ex rel. TZAC, Inc. v. Christian Aid and the Limits of Personal Jurisdiction in False Claims Act Cases
Alternate Reality: DC Circuit Limits Recovery Through the FCA’s “Alternate Remedy” Provision
Special Inspector General for Pandemic Recovery Seeks Expanded Oversight Role
Sanctions and Export Compliance Strategies for Supply Chains
European Investment Bank’s 2020 Fraud Investigation Activity Report
Hartford Optician False Claims Act Allegations
Corruption Cited as Root Cause of Afghanistan Government Failure
DC Circuit Determines that Medicare Overpayment Rule Did Not Unfairly Penalize UnitedHealth
The Special Inspector General for Pandemic Recovery Calls For Increased Funding and Expanded Jurisdiction In Its Quarterly Report To Congress
Alere Pays $198.75 Million to Settle False Claims for Allegedly Billing Medicare for Defective POC Devices, Not Charging Copays, and Sending Supplies to Deceased Patients
Keep reading


