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.
Dear SCOTUS, Part Two: Industry Leaders Encourage Objective Reasonableness Standard in Schutte and Proctor
End of the PHE: Preparing for Return to Normal for Stark Law and Anti-Kickback Statute
Kickback Criteria Likely Headed to Supreme Court
Adobe to Pay $3 Million for Alleged Kickbacks to Sales Partners
Deal of a Lifetime – or Jailtime and Fines? 5 Best Practices to Avoid Foreign Corrupt Practices Act Violations
UK Government to Introduce Long-Anticipated “Failure to Prevent Fraud” Offence
Drug Importer Allegedly Failed to Pay Customs Duties
Proposed Changes to Federal Rule of Evidence on Expert Witness Testimony
6th Circuit Ruling’s Seismic Shift In FCA Kickback Causation
The UK’s Introduction of a New “Failure to Prevent Fraud” Offence Edges Closer
Public College and Former Professor Pay $575K to Settle Whistleblower Lawsuit over Misuse of Federal Grant Funding for Vacations, Bonuses, Outside Research
2022 – The Year in FCPA
Bringing HR and Compliance Together for Compliance and Consequence Management (Part II of II)
Companies Pay Nearly $1.25 Million for Alleged Fraud in Disadvantaged Business Program
U.S. National Sentenced to 46 Months in Prison for Two Bribery Conspiracies in Afghanistan
“Kicking Back” the FCA’s Scope: The Sixth Circuit Limits the Remuneration and Causation Requirements for AKS-Based FCA Claims
New Jersey Firm Pays $2.2M to Settle FCA Allegations it Received Improper PPP Loan
Whistleblowers Argue for Subjective Scienter Standard under FCA
New DOJ Compensation and Messaging Policies Could Upset Compliance Cart
Keep reading
