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🔒 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.
Will the U.S. Supreme Court Weigh in on Hospice Prognostication? Industry Hopes to Preserve AseraCare Court Decision.
DOL Finalizes Rule Requiring Internal Approval of Evidence Prior to Issuing Preliminary Notices of Discriminatory Bias Claims Against Contractors
Goldman Sachs and the Economic Impact of Corruption
Ten Compliance Training Program Design Objectives
U.K.’s SFO Investigating Plane Maker Bombardier Over Possible Bribery
Fraudulent Inducement Theory Need Not Plead the Materiality of Fraud on Claims, as Fraud Occurred at Contract Formation; United States District Court for the District of Columbia No. 14-cv-1339 (RCL), U.S. ex rel. Andrew Scollick v. Vijay Narula, et al.
OFCCP Publishes Updated Supply & Service Technical Assistance Guide
OFCCP’s New MOU with the EEOC Could Dramatically Change OFCCP’s Enforcement Program
Under New MOU, U.S. Department of Justice will now Directly Support Enforcement of EEO Laws
U.K.’s SFO Reaches Deferred Prosecution Agreement With Airline Services
Mechanicsburg Physician To Pay $850,000 To Resolve Potential Liability Under The False Claims Act
HHS OIG Cautions Healthcare Sector on Paid Speaker Programs
State Privilege Rules Can’t Protect Documents from FCA Discovery; United States District Court for the District of Massachusetts No. 15-11890-ADB, U.S. ex rel. Lisa Wollman M.D. v. Massachusetts General Hospital Inc., et al.
One Year In, DOJ’s Procurement Collusion Strike Force Picks Up Steam
Critical Audit Matters: Are CAMs a Snoozer?
Does SEC Need a Separate FCPA Unit?
No Link Between Allegedly False Payroll and Any Federal Funds; United States District Court for the District of New Jersey No. 2:20-cv-00196-WJM-MF, U.S. ex rel. Keesha Simmons v. New Horizons Community Charter School, et al.
The Biden Administration & Compliance
Pfizer Receives Inquiry From SEC Bribery Unit
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