
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.
HHS OIG announces Modernization of Compliance Program Guidance
Wound Care Specialists Pay to Settle Allegedly Ineligible Medicare/Medicaid Claims
Attention Federal Contractors: Revision of Disability Self-ID Form Required … 4 Steps to Take Ahead of the Effective Date
Federal Agencies Need Greater Incentives to be Vigilant about Fraud
Is WSJ a News Source? Court Says Yes.
Grant Fraudster’s Work Provided No Value to the Government
Relator Can’t Support Allegations of Nationwide Scheme
OJP Grantee Failed to Adequately Monitor its Subrecipients
Medicare-Suspended Podiatrist Sentenced for Fraudulent Claims Under Another Doctor’s Name
A New Era of Export Control and Sanctions Enforcement
Court Dismisses DOJ’s Latest “No-Poach” Case Before Jury Deliberations
Recent Interview With FCA Plaintiff Bar Attorneys Offers Key Insight into Trends in Anti-Kickback Litigation
Plaintiff Can Pursue Retaliation Claim for Blowing the Whistle on Foreign Ownership
Florida College Blocked from FSA Grant, Loan Programs
Misconduct Without Scienter Can’t Support Qui Tam Complaint
Four Conspirators Sentenced in Air Force Flight-Simulator Contract Fraud Case
OIG Overhauls Compliance Program Guidance Process
Metro-NYC Pharmacy Owners Charged with $29 Million Prescription Kickback, Fraud, Laundering Scheme
OFCCP’s Revised Proposed Scheduling Letter Does Little to Allay Contractors’ Concerns
Keep reading


