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MedMal Plaintiff Uses Anti-Kickback and Stark to Avoid Summary Judgment
Congress Expands The Scope Of Anti-Money Laundering Rules—Disclosing Beneficial Owners Now Required
Government Contractor Admits Scheme to Inflate Costs on Federal Projects and Pays $11 Million to Resolve Criminal and Civil Probes
Former NGO Procurement Official Pleads Guilty to Bribery
Top 10 International Anti-Corruption Developments For November 2020
For the First Time, the CFTC Uses its Powers to Combat Foreign Corruption
Longtime Agency Watchdog to Head CIGIE
The Danger of Internal Controls Enforcement: The Andeavor SEC Settlement
Biogen Agrees To Pay $22 Million To Resolve Alleged False Claims Act Liability For Paying Kickbacks
Owner of Texas Chain of Hospice Companies Sentenced for $150 Million Health Care Fraud and Money Laundering Scheme
DOJ Settles Claims with Private Equity Firm over Alleged False Claims Act Violations by Its Portfolio Company
Court of Appeals Issues Important Decision on Application of the False Claims Act to Set-Aside Contracts
New Jersey Man Pleads Guilty to Violating the Foreign Corrupt Practices Act
Two Area Home Health Agency Owners Charged in Health Care Fraud and Illegal Kickback Scheme
Middle Georgia PT Provider Agrees To Pay $500k+ To Resolve Fraud Claims
Defense Contractors Charged and Sentenced for Turkey-Based Defense Contracting Fraud Scheme
Investigations During COVID
HHS Creates a Working Group to Increase Collaboration with DOJ
A Debrief on the 37th International Conference on the Foreign Corrupt Practices Act
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