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.
Teva Pharmaceuticals Challenges Government Request for Advisory Rulings in FCA Case
Vermont Complied With Regulations When Implementing Programs Under SAMHSA’s Opioid Response Grants, but Claimed Unallowable Expenditures
Detroit Hospitals Pay $29 Million for Staff Services Alleged Offered to Physicians as Kickbacks
Making Sense of Schutte: Supreme Court Rejects Objective Reasonableness Defense, but Leaves Plenty of Unresolved Questions (and Potential Defenses) For FCA’s Scienter Requirement
Recent False Claims Act Decisions to Know
Proposed Procurement Rules Call for Contractor Disclosures of Greenhouse Gas Footprint, Climate-Related Risks
CMS Proposing Major Changes to Medicaid Drug Rebate Program
Lessons Learned from Recent FCPA Enforcement Actions – Philips and Franks Int’l Settlements
SEC vs. Philips: Expansion of Foreign Corrupt Practices Act
French Anticorruption Authorities Issue New Guidance Regarding Internal Investigations
Supreme Court Rejects Safeco, Holds that FCA Scienter Turns on Defendant’s Subjective Belief
Court’s FCA Ruling Answers One Question, Raises Another
SEC and DOJ Send Serious Messages on Preserving Ephemeral Communications
Fraud Action Against Ericsson Dismissed
Record $279 Million Whistleblower Award Reportedly Involved Ericsson
Compliance Programs Under the FCPA: Ways to Minimize Liability for Payments to Foreign Officials
Unanimous Court Rejects Safeco Standard in Win for Plaintiffs
DOJ Reports Greater Voluntary Disclosures Under Expanded Rewards Policy
DOL asks Judges to Compel Contractor to Supply Documentation for EEO Compliance Evaluation
Keep reading
