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14,067 articles from the Compliance & Enforcement Brief.
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DFARS Rule Prohibits Certain Procurements From the Xinjiang Uyghur Autonomous Region
DFARS Rule Restricts Overhaul and Repair of Naval Vessels in Foreign Shipyards
Regeneron Case Likely to Join Teva Pharmaceuticals’ FCA Causation Appeal
SEC Enforcement Chief Issues Reminder Concerning Compliance Officer Liability
Increased Importance of Corporate Compliance Rises With New Department of Justice Safe Harbor Policy
Developments in Data-Driven Compliance
The Evolution of the Compliance Profession
Stanford FCA Case Involved Failures to Disclose Foreign Support From Seven Countries
Risk Adjustment Director Charged for Multimillion-Dollar Medicare Advantage Fraud Scheme
FAR Council Accepting Comment on Rule Implementing FASCSA Compliance Requirements
OIG to Pathology Lab: Don’t Pay for Services You Don’t Need
BioTek, CEO, and Physician Agreed to Pay $20 Million to Resolve Anti-Kickback Violations
Keeping Track of U.S. Efforts to Stem Corruption at Home & Abroad
Goal Disallowed: Court Rules in FIFA Corruption Case that U.S. Prosecutors Cannot Use Fraud Statute to Tackle Foreign Commercial Bribery
Psychiatrist Convicted of Billing Medicare for $11 Million in Imaginary, Often Impossible Services
Pressing Forward: Oversight Subcommittee Explores Lessons Learned at Pandemic Fraud Hearing
Yet Another False Claims Act Salvo (now #4) in DOJ’s “Civil Cyber-Fraud Initiative”
Global Investigations Review: The Guide to Sanctions
The Corporate Transparency Act Is Coming Soon: Are You Prepared?
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