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Teva Argues for “But For” Causation Standard in Case Against the Company
COVID Relief Fraud Conviction May Depend on Proof That Defendant was Responsible
FY 2023 Saw the Most FCA Settlements and Judgments Ever in a Single Year, with the Majority of Recovered Funds Paid by the Healthcare Industry
What Every Multinational Company Needs to Know About CBP’s Uyghur Forced Labor Prevention Act, Detentions and Admissibility Reviews
OFAC Issues Significantly Revised NGO Authorizations for North Korea
How to Meet the Letter, Spirit, and Intent of the DOJ’s Evolving Compliance Program Expectations
Contract Fraud Gaining More Attention from Defense Investigators
Doctor to Pay Almost $700,000 to Resolve “Impossible” Medicare/Medicaid Fraud Allegations
Private Equity Firm Required to Face Retaliation Suit from Former Exec
Vitol Oil and Gas Trader Convicted for Role in Foreign Bribery and Money Laundering Scheme
Liberal Supreme Court Justices’ Questions Anticipate Overturn of Chevron Deference
FinCEN Issues Access Rule Compliance Guide for Beneficial Ownership Information
False Claims Act Settlements and Judgments Exceeded $2.68 Billion in Fiscal Year 2023
Physician Charged with Assorted Kickback and Medicare Fraud Schemes worth $20.7 Million
Judge Rules that Employees of State-Owned Company Are Not “Public Servants”
Kentucky Toxicology Lab, Owner, and Officer Agree to $10.5 Million Settlements for Medically Unnecessary Drug Tests Billed to Federal Healthcare Programs
Former Stericycle Executive Faces FCPA Charges Similar to 2022 Company Settlement
DoD Would Require Contractors to Prove They Didn’t Buy Iranian Fuel
Defendant Objects that $53 Million Whistleblower Award is $16 Million Too High
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