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.
Supreme Court to Hear Case on Validity of SEC Disgorgement
OFCCP Proposes to Formally Withdraw Authority Over TRICARE Employers
Two Charitable Foundations Pay $6 Million for Anti-Kickback Violations
SEC’s Whistleblower Protections Extend Beyond Just Employees
DOJ Announces Procurement Collusion Strike Force
HHS to Ease Fraud and Abuse Rules Part 3: Flexibility for EHR Items and Services, Donated Cybersecurity Tech
No Good Deed Goes Unpunished: DJ’s Pursuit of Alleged Drug Co-Pay Kickbacks Extends to the Charities Themselves
Slaying the Monster? Reduced Risk of False Claims Act Prosecution for FHA Lenders
Details about OFCCP’s Technical Assistance Guide for Educational Institutions
Trace International Connected to DOJ’s Unaoil Case
Supreme Court to Consider SEC’s Authority to Seek and Obtain Disgorgement
Anti-Corruption Regulation Survey of 42 Countries 2019
Review of Recent Healthcare Fraud Enforcement Actions
The Panalpina Settlement Day Record May Finally Be Broken: The Unaoil Execs Guilty Pleas
Supreme Court To Consider SEC Disgorgement Case
Ahern Painting Pays $3 Million for False Statements about Disadvantaged Business Participation on Federal Construction Projects
An Insider’s Guide to Avoiding Procurement Fraud
Employers Beware: Make Sure Investigation Reports are Shielded by Attorney-Client Privilege
The Importance of Developing an Investigation Plan
Keep reading
