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.
COVID-19 Task Force Established to Enhance Enforcement Efforts against Fraud
CMS Proposes Repeal of Certain Cost Reporting Requirements from the IPPS Final Rule for 2021
Austrian Bankers Charges in Odebrecht Bribery and Fraud Scheme
Foreign Maker of Medical Devices and its American Affiliate Paid Kickbacks to Physicians to Prescribe their Devices
Northern District of Texas Refuses to Enforce Purported Pre-Filing Qui Tam Claim Release on Public Policy Grounds
Joint Promotional Programs With Physicians Raise Compliance Risks
Cooperation and a Commitment to a Compliance Program Results in a DOJ Non-Prosecution Agreement for SAP
Upcoming Chinese Data Laws Will Affect International Investigations and Litigation
Three Whistleblowers Expose Dental Empire Exploiting Underprivileged Kids and Help the Government Collect $8.45 Million for Medicaid False Claims Act Violations
The University of Miami to Pay $22 Million to Settle Medicare False Claims Act Allegations
Government Investigations Team Insights – May 2021
Criminal Enforcement under the Biden Administration
The False Claims Act Will Become an Important Weapon against Cybersecurity Breaches and Whistleblowers are Critical
Staying Prepared: Hospices and the False Claims Act, Part II – Successful Approaches to Government Investigations
Medicrea Agrees to Pay $2 Million to Resolve Kickback and Sunshine Act Allegations
SavaSeniorCare to Pay $11.2 Million to Settle Allegations of Fraudulent Billing, Inadequate Care
The New Face of COVID-19 Fraud Enforcement: An Inter-Agency Task Force
OIG Advisory Opinion Allows ASC Joint Venture by Management Company and Hospital-Employed Physicians
Practical Considerations in Managing the Risk of Employing Former Government Employees
Keep reading
