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Navmar Pays $4.4 Million to Settle Double-Billing and Cost-Shifting Allegations on Navy Contracts
Toxicology Lab Owner and Compliance Officer Plead Guilty to Health Care Fraud
Verizon False Claims Act Settlement Signals DOJ’s Sustained Focus on Cybersecurity-Related Violations
DOJ Resolves First Corporate Sanctions Case Involving Iran Sanctions Program
OIG Issues Final Information Blocking Enforcement Rule and Highlights the Potential for Referrals to the FTC and FCA Liability
Preparing for Major Changes in FinCEN Beneficial Ownership Reporting
Profiles of Corrupt Payments
Sarbanes-Oxley Compliance is Costing Less, But Not Getting Easier
Oncology Practice Pays $850,000 Settlement for Alleged Medicare Billing Fraud
DOJ Begins Memorializing Basis for Cooperation Credit in FCA Settlement Agreements
Recent Cyber-Related False Claims Act Activity Signals Contractors and Universities Should Examine Their Cybersecurity Practices and Brace for an Uptick in Enforcement
Gamesmanship No More: How the Government’s Dawdling Cut a False Claims Act Verdict in Half
Top 10 International Anti-Corruption Developments for August 2023
Meeting DOJ and SEC Post-Settlement Obligations: A Practical Guide
Attorney Calls for Ethics Probe of “Fat Leonard” FCPA Case Prosecutors
National Dermatology Management Company Self-Reports FCA Violations, Settles for $8.9 Million
Civil Cyber-Fraud Settlement Highlights Potential for Cooperation Credit
Retaliation Plaintiff Subjectively Believed She Had Been Asked to Commit Fraud. Why Didn’t the Court Think This Belief Was Objectively Reasonable?
Concerns about Wartime Corruption in Ukraine
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