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.
Obstacles to Compliance Training
DOJ’s Antitrust Division Charges Seris Security and Three Executives, and Announces Plea Agreement with G4S Secure Solutions in Bid-Rigging Conspiracy Involving Overseas Security Services
Taxi Company Owner Pleads Guilty to Fraudulent Medicaid Transportations Claims
5th Circuit Affirms Dismissal in FCA Action But Declines to Adopt § 3730 Standard
False Claims Investigations and Criminal Prosecutions: Recent Examples of Criminal Charges – a Lab Owner, A Physician and a Nurse Practitioner (Part V of V)
SEC Prevails in Case Challenging its Anti-Gag Rule, a Pillar of the SEC Whistleblower Reward Program
The Saga of the Shrinking CSAL
Rehab Firm Pays $2 Million to Resolve FCA Allegations
Self-Disclosure Mitigates FCA Settlement Amount
Fifth Circuit Declines to Take a Side in the FCA Circuit Split on DOJ’s Dismissal Authority Pursuant to 31 U.S.C. § 3730(c)(2)(A)
Government Narrowly Avoids Invalidation of All LCDs in the Ninth Circuit
1st FCPA Case Under Biden Offers Compliance Reminders
Akron Ohio Health System Agrees to Pay Over $21 Million to Settle False Claims Act Violations for Improper Payments to Referring Physicians (Part IV of V)
Army Employee Pleads Guilty to Offering Kickbacks to Steer Contracts in Kuwait
Texas EEG Testing Company and Investor Settle Allegations of Kickbacks and Fraud for over $15 Million
Fifth Circuit Affirms DOJ’s Broad Authority to Dismiss Qui Tams Over Relators’ Objections, but Adds Teeth to “Hearing” Requirement
Anti-Corruption Compliance and Enforcement Trends in the US and Globally
Top False Claims Act Developments
European Bodies Increasing Their Focus on Corporate Human Rights Abuses
Keep reading
