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14,067 articles from the Compliance & Enforcement Brief.
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Cost Accounting and the False Claims Act
How to Avoid an Independent Compliance Monitor: Lessons From the SAP Settlement
A Primer in Root Cause Analysis: A Critical Step in the Remediation of Compliance Violations
Importance of Cooperation Credit in FCPA Settlements
DOJ and CFTC Close Out Slow FCPA Enforcement Year with $98 Million Resolution with Freepoint Commodities LLC
Kaiser Scores First-to-File Dismissal in Medicare Advantage Fraud Suit
OIG Issues Favorable Advisory Opinion Regarding the Subsidization of Certain Medicare Cost-Sharing Obligations in the Context of a Clinical Trial
Judge Unhappy with Language in Deal State Made with Defendants
Gift Card Giveaway Does Not Violate Anti-Kickback Statute, HHS Says
FinCEN Issues Final Rule Implementing Access and Safeguard Provisions of the CTA
2024 Regulatory, Compliance, and Enforcement Predictions for Life Sciences Companies
2023 FCPA Year in Review — Questioning the Tea Leaves and Trends
New Jersey Lab and Owner Pay $13 Million for Alleged Kickbacks and Unnecessary Tests
Class Deviation Updates DoD Guidance on Verifying SDVOSBs
DFARS Extends Deadline for Comment on Modular Open Systems Approaches
Courts Hold Government’s Failure To Mitigate Damages is Not a Defense in FCA Cases
DOJ Pursues Rare Criminal Case Against Individual Accused of Medicare Fraud
Relator Claimed He Was Fired in Violation of the FCA’s Anti-Retaliation Provision. The Fourth Circuit Thought It Looked More Like a Layoff.
Foreign Extortion Prevention Act Defines “Foreign Officials” More Broadly than FCPA
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