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14,067 articles from the Compliance & Enforcement Brief.
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Recent Discover Lawsuits Provide Compliance Lessons
Lessons for Providers and Practice Entities
DaVinci Payments Settlement with OFAC Reveals Critical Compliance Lessons
Despite OFAC Sanctions Relief, the Venezuelan Oil and Gas Industry Still Presents Risks
Florida Lab to Pay $1.2 Million for Alleged Kickbacks to Healthcare Providers Ordering Tests
SBA Updates Regs Governing Small Business Development Center
False Claims Act Retaliation Decision Calls into Question Heightened Notice Standard for Fraud Alert Employees
Defendants Said Government Waived Its FCA Claim. Why Wasn’t the Court Convinced?
Lessons for Providers and Practice Entities: Ophthalmology Groups Pay Millions to Settle Co-Management, Optometrist Relationship Allegations
Safe Harbor Policy Bolsters Case for Strong Environmental Due Diligence in M&A Transactions
New Healthcare Compliance Guidance
DOJ Publishes New Opinion Procedure Release on Stipends for Foreign Officials
DOJ Objects to Naval Contractor Going “Fishing”
Government Contractors Beware: New Cybersecurity Rules and False Claims Act Enforcement Actions on the Rise
Beneficial Ownership Reporting Requirements Under the Corporate Transparency Act
Navigating the Storm: The Surprising Trends and Looming Crisis in FCPA Enforcement
Royal Bank of Canada Case Offers Another Lesson on Accounting Controls
GE Aerospace Pays $9.4 Million for Allegedly Out-of-Spec Engine Parts
OMB – Advancing Governance, Innovation, and Risk Management for Agency Use of Artificial Intelligence
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