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Show Me the Money: Using Compensation Structures to Promote Compliance
OFAC Settlement with DaVinci Payments Is Wake-Up Call for Prepaid Access Industry
New Orleans Hospice Owner Convicted of Billing Medicare for $62 Million in Potentially Fraudulent Claims
To Commingle or Not to Commingle Indirect Costs, That is the Question
HHS OIG’s Endorses CCO Independence
Despite OFAC Sanctions Relief, the Venezuelan Oil and Gas Industry Still Presents Risks
Florida Lab to Pay $1.2 Million for Alleged Kickbacks to Healthcare Providers Ordering Tests
New Healthcare Compliance Guidance
DOJ Publishes New Opinion Procedure Release on Stipends for Foreign Officials
DOJ Objects to Naval Contractor Going “Fishing”
GE Aerospace Pays $9.4 Million for Allegedly Out-of-Spec Engine Parts
Remediating While Still Investigating
Business is Caught Between SEC Rules and Modern Communication
Expansion of Global Capability Centers Requires Anticorruption Compliance Planning
The Introduction of the U.K. “Failure to Prevent Fraud” into Law
Indian Business Owner Admits to $11.5 Million Kickback Healthcare Fraud Conspiracy
New Trial In Health Care Fraud Scheme
Former Air Force Contractor Pleads Guilty in $51.6 Million Bribery Scheme
Five Practical Steps to Maximize DOJ M&A Safe Harbor Benefits and Minimize Enforcement Risks
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