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14,067 articles from the Compliance & Enforcement Brief.
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Personal Devices and Messaging Platforms in the Workplace: Tips, Tactics and Best Practices for In-House Counsel
Pair Indicted in $1 Million Kickback Scheme for Engineering on Nuclear Weapon Parts
Medical Practice, Principals, and Physician Settle Allegations of Unnecessary and Unqualified Procedures with $1.7 Million Payment
DOJ’s FY 2023 Stats Increase Over Paltry FY 2022 — Though There Is Still a Long Way To Go In Comparison To Prior Years
Updating Internal Controls to Address Artificial Intelligence
Regeneron Case May Go to First Circuit to Resolve Kickback Causation Standard
False Claims Act Decisions to Know from Q3 2023
Navy Comptroller Complains that Some Contractors are Refusing to Allow Audits of Government Equipment
Do You Understand the Risks of Electronic Communications?
SBA – National Defense Authorization Act of 2020, Credit for Lower Tier Subcontracting and Other Amendments
HHS OIG Confirms the Broad Protection of Employee Safe Harbor
False Claims Act Case Unsealed Against Cerebral, Showing Continued Scrutiny of Telehealth Prescriptions
ESG, Whistleblowing, and Compliance Programs: Key Takeaways from a Recent ESG Misstatement Case
If You Cannot Show Submission of a False Claim, You’re Going to Have a Hard Time Proving a Reverse False Claim
SEC Modernizes Beneficial Ownership Reporting
Implications of DOJ’s New Safe Harbor for Disclosing Misconduct Uncovered During M&A Transactions
Hospital Staffing Companies Pay $4.4 Million to Resolve Allegations of Overbilling Federal Programs
Running Up That Hill (A Deal with Congress)
Better Late Than Never: A Voluntary Self Disclosure Case Study
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