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360 Patriot and 360 Ventures Pay $1.12 to Settle SDVOSB Set-Aside Fraud Allegations
DOJ Again Uses Money Laundering Statutes to Charge Alleged Foreign Corruption Scheme — This Time in Brazil
Biden Issues Anti-Corruption Memo to Federal Agencies
What Can Recent FCA Decisions Tell Us About the Seventh Circuit Pleading Standard for Health Care Billing Fraud Claims?
Speaking of Kickbacks…
Stark Law Changes Coming to Physician Compensation Models in 2022
How Is Your Organization’s Performance With Respect To Fraud?
DOJ Charges Two Austrian Bankers with Money Laundering as Part of Massive Odebrecht Bribery Scheme
US Court of Federal Claims Clarifies the Statute of Limitations for CDA Anti-Fraud Claims
DOJ Puts Teeth in Sunshine Act Reporting Requirements
More Enforcement is on the Way: The COVID-19 Fraud Enforcement Task Force
New DOJ COVID-19 Fraud Enforcement Task Force Promises to Augment the Detection and Disruption of Pandemic-Related Fraud
Finding the Right Balance: Sales Incentives and Internal Controls
Allegedly Lax Sanitary Practices Land Dental Clinics in $2.7 Million False Claims Settlement
Ninth Circuit Rules On False Claims Act Suit Involving Off-Label Use of Medical Devices
DOJ Announces “First in the Nation” Fraud Charges for Abuse of Pandemic Telehealth Flexibilities
SAP Enforcement Action Underscores Importance of Ensuring Compliance Programs Address Considerations Associated with Business Partners and Identified Compliance Gaps
Bass, Berry & Sims Announces Launch of Healthcare Fraud & Abuse Resource Center
Defendant Aventis Pharma Awarded Over $17.2 Million in Attorneys’ Fees in False Claims Act Case
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