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14,067 articles from the Compliance & Enforcement Brief.
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Owner of DME Suppliers Sentenced to 15 Years in Prison for $24 Million Scam that Billed Medicare for Unneeded Wheelchairs and Repairs
Opposing Endless Extensions of the 60-Day Seal Period in False Claims Act Cases
DOJ Bolsters International Cooperation to Combat Corruption
If You Assert an FCA Retaliation Claim, Make Sure There’s a Connection Between the Retaliation and an Underlying False Claim
More Clarity on the Horizon for FCPA Resolutions? DOJ and SEC Officials Discuss Enforcement Trends
Deep Dive into DOJ FCPA Settlement with Two U.K. Reinsurance Companies for Bribery in Ecuador
Countdown to the CTA: Reporting Beneficial Ownership Information
Mallinckrodt Avoids $40 Million SEC Fine in Medicaid Overcharge Case
Stakeholders Have Additional Time to Comment on Rule Implementing FASCSA Guidance
Court Finds Relator Plausibly Pleaded a Scheme to Bilk the Government Through Fraudulent COVID Tests
DOJ Declines Prosecution Applying Corporate Enforcement Program in Healthcare Fraud Case
DOJ Spotlights Voluntary Self Disclosure in M&A as it Adapts to New National Security Threats
Cash or Credit?: The Latest FCA Self-Disclosure Settlement Barely Mentions the Self-Disclosure
5 Steps To Meet CFTC Remediation Expectations
Contractors Sentenced in Defense Bid-Rigging Scheme
DOJ Signals Increased Emphasis on Data Analytics to Prosecute FCPA Global Corruption
Second Circuit Settles Crucial Question: Does a Relator Need to Wait for a Court Order Before Serving a Qui Tam Complaint?
What Every Multinational Company Should Know About . . . Implementing an International Compliance Program
Will New “Secure” Chip Facilities Lead to More Qui Tam Cases?
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