Articles
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.
Seventh Circuit Vacates and Remands Schutte, Proctor Decisions
Supreme Court’s SuperValu Decision Wasn’t a “Seismic Shift”
Immigration Case Didn’t Undermine Kickback Law, DOJ Argues
An Analysis of Recent Medicare Part C Fraud Cases in Which the DOJ Has Intervened
Hospital Settles Allegations of Overbilling for Physician Assistant Services
Bipartisan Amendments Aim to Strengthen False Claims Act
Departments of Justice, Commerce and Treasury Issue Joint Compliance Note on Voluntary Self-Disclosure of Potential Violations
Why an Ethics and Compliance Program is the ESG Tie That Binds
How to Build a Compliance Compensation System
Dealing With (And How Not to Deal With) Whistleblowers
Navigating Recent BIS Changes to the EAR: A Practical Primer for the Medical Device and Product Industry
SBA Adjusts Small Business Size Standards
DME Fraud Case Ends in Guilty Plea
Web Consultants to Pay $7 Million to Settle Allegations They Lied about Satisfaction Metrics
Not Having It: DOJ Says SCOTUS Did Not Create New Test for FCA Reckless Disregard
Showing Up is More Than Half of Your Compliance Battle
Interactivity Key to Crafting Impactful Compliance Campaigns
SEC’S $9 Million Award: The Promise and Hurdles for Whistleblowers Who Serve in Compliance
GAP Calls on Congress to Protect Government Whistleblowers
Keep reading
