Compliance & EnforcementCompliance & Enforcement
ArchiveCompliance & Enforcement
14,067 articles from the Compliance & Enforcement Brief.
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.
District Court Elucidates the Meaning of “to Induce” Under the Federal Health Care Program Anti-Kickback Statute
U.S. Supreme Court Endorses Low Burden of Proof for Whistleblowers
2023 Year-in-Review: Developments and Trends in White Collar Enforcement Litigation
2023 Year-In-Review: Key Enforcement Initiatives and Cases in Crypto, Cyber, SPACs, Whistleblowers, and the Future of Administrative Law Proceedings
PPP and Pandemic Fraud Recoveries Significant for DOJ in FY 2023
DOJ and OIG Actions: 2023 Enforcement Trends Recap
Commodities Trader Gunvor to Pay Almost $2/3 Billion for Bribes to Ecuadoran Officials
Lab Owner Pleads Guilty to Billing Medicaid for Non-Medical Drug Tests
DOJ Renews Focus on Private Equity Amid Record False Claims Act Enforcement
Positivity in Compliance: Fostering a Culture of Collaboration
DOJ Releases False Claims Act Statistics for Fiscal Year 2023
FCA Enforcement Remains Fixed on Healthcare and Cybersecurity
Bipartisan Bill – Expanding Whistleblower Protections for Contractors Act – Stalled in Congress
FinCEN Proposal Potentially Impacts Registered Investment, Exempt Reporting Advisers
DFARS – Negotiation of a Reciprocal Defense Procurement Agreement With the Republic of Korea
DoD – Memorandum on Management and Reporting Government Property
DOJ Releases Annual Civil Fraud Recovery Statistics and Results…A Look Behind the Numbers
Procurement Fraud Recoveries Substantial for DOJ in FY 2023
If Your Spouse Receives Luxury Gifts from the Person Who Gets Your Medicare Referrals, You Might Be Receiving an Illegal Kickback
Keep reading
