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14,067 articles from the Compliance & Enforcement Brief.
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Federal Courts Continue to Grapple with Causation in Anti-Kickback-Based False Claims Act Cases
SEC Releases Fiscal Year 2023 Enforcement Results
$12M Default Judgment Results from Purchasing Prescriptions
King Kong Pays to Resolve False Claims about Country of Origin
GSA Amending Rules on Economic Price Adjustments
DoD to Publish a Data Standard for Other Transaction Agreements
Amici Curiae Argue Against Chevron Deference Doctrine
Regeneron Pharmaceuticals FCA Case Put on Hold
Defendant May Have Breached a Trust in Using Medicaid Payments, But that Doesn’t Mean They Violated the FCA
OIG Advisory Opinion: Free Hearing Aids from Cochlear Implant Maker Could Violate Fraud and Abuse Laws
False Claims Act Roundup: 2023 Was a Very Good Year for the Feds
Will Delaware’s Embrace of an “ESG Agenda” Cause Corporations to Flee?
DFARS – Rights in Technical Data
DFARS – Modular Open Systems Approaches
Voluntary Self-Disclosure of FCPA Violations Following Acquisition Avoids Corruption Charges
Courts and Agencies Have Become Wary of Relying on Chevron Doctrine
Binance CCO Also Faces Repercussions, in Addition to CEO and Corporation
BIS and FinCEN Release Joint Notice Concerning Global Export Control Evasion
Can Understanding Insider Risk Help to Prevent Fraud?
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