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3 Governance, Risk, and Compliance Trends to Watch
31 Days to a More Effective Compliance Program – Internal Audit and Continuous Improvement
Physician Assistant Agrees to Pay $620,500 for Allegedly Engaging in Illegal Kickback Scheme
MiMedx Group Inc. Agrees to Pay $6.5 Million to Resolve False Claims Act Allegations of False Commercial Pricing Disclosures
Falsified Labor Hours Material to Government’s Decision to Pay Invoices and Establish Payment for Future Options; United States District Court for the District of Columbia No. 15-2105 (ABJ), U.S. ex rel. Larry Hawkins et al. v ManTech International Corporation, et al.
Amendments to Whistleblower Protections Expanded Coverage for Relators, not Liability to Company Employees; United States District Court for the District of Utah, Central Division No. 2:17-cv-527-TC, Travis Cella v. MobiChord Inc., et al.
Compliance Tips for and Enforcement Risks of Accepting CARES Act Stimulus: Lessons For Federal Fund Recipients from Past Disasters
Fraud in the Wake of COVID-19
Navigating the Coronavirus Crisis for Compliance Professionals: Part 3 – Tech Innovations
CARES Act Small Business Loans Today: Keeping Up and Ensuring Compliance
New Britain Optician Group Pays More Than $263K to Resolve False Claims Allegations
Defendant Can’t Explain Alleged Billing Fraud As Compliance Requirement; United States District Court for the Eastern District of Texas, Marshall Division, No. 2:16-CV-00432-JRG, U.S. ex rel. Caleb Hernandez and Jason Whaley v. Team Finance LLC
Amount the Relator Would Have Recovered But For Government’s Separate Settlement Counts as Alternate Remedy; United States District Court for the District of Nevada No. 3:12-cv-00295-LRH-CLB, U.S. ex rel. Cecelia Guardiola v. Renown Health et al.
SCOTUS Appears Willing to Let SEC Disgorgement Stand
Stark Law Waivers Issued During COVID-19 Pandemic
An Independent Monitor for Boeing
Navigating the Coronavirus Crisis for Compliance Professionals: Part 2 – Specific Tactics
Whistleblower Award to Compliance Officer
Medical Opinions Not Immune From FCA Scrutiny; United States Court of Appeals for the Third Circuit No. 18-3298, U.S. and the State of New Jersey ex rel. Victoria Druding et al. v. Care Alternatives
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