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14,067 articles from the Compliance & Enforcement Brief.
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Podiatrist Convicted of Fraud Scheme Billing for Medically Unsound Prescriptions
DoD – Science and Technology Reinvention Laboratory Personnel Demonstration Project Program
Second Circuit Confirms “Willfulness” Standard for Scienter Has Teeth Under the Anti-Kickback Statute and False Claims Act
PPP Loan Investigations and Prosecutions are on the Rise
DOJ Doubles Down on Warnings Against AI Misuse
The Coming Sanctions Criminal Corporate Enforcement Storm
When the Best Defense May Be a Good Offense: False Claims Act Counterclaims
Thinking of the FCPA and FEPA in Reverse
GSA – Guidance on Payment for Software Licenses Delivered via SaaS
Courts Should Finally Rule That the False Claims Act Qui Tam Provisions Are Unconstitutional
How Will New DOJ Whistleblower Program Work with FCPA and FEPA?
DOJ Promises Whistleblower Rewards Pilot Program and Adds AI Risk to Its Evaluation of Corporation Compliance Programs
The Top FCA Developments of 2023
US Government Reminds Non-US Companies of Requirement to Comply with US Sanctions and Export Controls
Three Habits of Highly Successful Compliance Officers
Telemedicine Physician, Staffing Service Settle FCA Allegations for $700,000
Underappreciated State Laws May Present Significant Compliance Risk
Beyond Borders: Navigating Global Business Compliance with the FCPA
Announcement of New DOJ Whistleblower Policy
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