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🔒 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.
Insights From Jane Norberg on Whistleblowing and Compliance
OIG’s Modernization of Compliance Program Guidance: What to Expect
Stark Integrity Podcast: Tuomey Case Part 1 and 2 and EKRA Compared to AKS Episodes
Are Frozen Pharmaceuticals Worthless?
Just How Amended was that Complaint?
Civilian Army Official Charged with Taking Bribes and Kickbacks to Steer Procurement
Maine Osteopath Agrees to Pay Over $330,000 for Allegedly Fraudulent Reimbursement Claims
“Knowing” Violations of Unknowable Rules: Is the Supreme Court Poised to Alter the FCA Enforcement Landscape in SuperValu?
Poorly Documented Reports are Not the Same as Fraudulent Reports
Relators Witnessed Misconduct, but Can’t Seem to Describe It
SCOTUS Rebukes Second Circuit’s Logic in Two Corruption Cases
DOJ Sanctioned for Failing to Fully Comply with Document Discovery Orders
GCI Communications Corp. to Pay More than $40 Million for Allegedly Cheating on FCC Rural Telecom Subsidies
Healthcare Organizations Pay $560K after Allegedly Billing Doctor Rates for Mid-Level Practitioner Services
“Dear OIG”: The Newest Way to Attain Kickback Guidance
Judge Awards Treble Damages of $183 Million in Eli Lilly Rebate Calculations Case
High Court Hears Important Case on False Claims Act’s Scienter
Fasten Your Seatbelt: An Important Message on Proactive Compliance
A Strategy for Integrating Stakeholders and Compliance
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