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OIG Rejects the Formation and Operation of Surgeon-Owned IONM Businesses
DOJ Settles Criminal Antitrust Charges with Teva and Glenmark for $305 Million
FCPA Opinion Release Provides Guidance on Payment of Travel and Other Expenses for Foreign Government Officials
California Provider Pays $5 Million for Medicaid Fraud Allegations, as Investigation Nears $100 Million
Following Polansky, What Does It Mean To Be “Heard” on a Government Motion To Dismiss?
When Will a Settlement Agreement Preclude a False Claims Act Action?
Relator Didn’t Allege Submission of a False Claim. Why Did the Court Let It Slide?
Justice Department False-Claims Cases Continue at a Brisk Pace
Continuous Compliance Keeps Organizations From Focusing on the Past
3M’s FCPA Case Requires Looking Beyond Surface Documentation
CFTC Fines Goldman Sachs $5.5 Million for Failing to Retain Mobile Device Calls
Is it Material? Fourth Circuit Holds Misrepresentations Regarding Compliance With Illegal State Eligibility Requirements May Be.
Third Circuit Says that FCA Materiality is Determined by More Than One Factor
District Court Granted Government’s Motion to Dismiss Qui Tam Action Without a Hearing. Why Wasn’t the Second Circuit Concerned?
False Claims Act Decisions to Know from Q2 2023
Department of Labor – Updating the Davis Bacon Act and Related Regulations
3M Corp Pays SEC $6.5 Million to Resolve FCPA Charges
Medical Oxygen Supplier to Pay $29 Million for Allegedly Billing Medicare, Patients for Rental of Paid-Off Equipment
Booz Allen FCA Settlement Reflects Allegations of “Blatant” and “Egregious” Misconduct
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