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Suburban New Yorker Charged with $10 Million Medicare Fraud, Kickback Scheme
OFCCP Updates Complaint Filing Process
XTO Energy Pays $16 Million for Underpaying Natural Gas, Carbon Dioxide Royalties
Second Circuit Stands by Dismissal of Brutus Trading v. Standard Chartered FCA Suit
The Importance of Trust, Accountability, and Ethics in the Workplace
Family-Controlled Businesses are Better at Compliance
Pain Physician to Pay $1.5 Million to Settle FCA Liability for Corrupt and Unnecessary Fentanyl Prescriptions
Increased Importance of Corporate Compliance Rises With New Department of Justice Safe Harbor Policy
Risk Adjustment Director Charged for Multimillion-Dollar Medicare Advantage Fraud Scheme
Psychiatrist Convicted of Billing Medicare for $11 Million in Imaginary, Often Impossible Services
Possible Government Misconduct Again Complicates a “Fat Leonard”–Scandal Sentencing
Nurse Practitioner Rubber-Stamped Medical Orders Generating $6.1 Million in False Claims to Medicare
AECOM Pays $11.8 Million for Allegations of Inflated Requests for Hurricane Katrina Recovery Funds
Novartis Compares Current Allegations to Admitted Past Misconduct to Argue for Dismissal
Brazil Must Do More to Stop Foreign Bribery, OECD Says
Promoting Corporate Ethics Through Engaging Year-Round Activities
Vietnamese Construction Company Debarred for Misleading and Obstructing Officials
DOJ Revises Standard Ethics and Compliance Requirements Used in Settlements
Criminal Cases Have Dominated DOJ’s COVID Fraud Response… So Far
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