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14,067 articles from the Compliance & Enforcement Brief.
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Proposed FAR Rules Introduce New Compliance Obligations and False Claims Act Risks for Government Contractors
Safe Harbor in the Coming Enforcement Storm? DOJ Announces New M&A Policy to Encourage Compliance
U.S Department of Justice’s New M&A Safe Harbor: What is It, What Does It Mean for M&A, and Why Now?
Will New ESG Reporting Regulations Uncover Existing Risk for Your Company?
Labs Take Note: In a New Opinion, OIG Reminds Us that Fair Market Value Payments Can Still Violate the Anti-Kickback Statute
Proposed Rule Would Add Cyber Incident Reporting Mandates for Contractors
Proposed Rule Would Adopt SBA Regs on Size and Status Protests
Telemarketing Manger Convicted of “Doctor Chase” Scheme Billing Medicaid $67 Million in False Claims
Case Before Supreme Court Could Change Evidentiary Standard for Whistleblowers
There’s No FCA Retaliation Claim If the Defendant Didn’t Know You Were Trying to Stop the Fraud
District of Massachusetts Adopts But-For Causation Test for FCA Claims Premised on AKS Violations
DOJ Announces New Voluntary Safe Harbor Policy for Mergers & Acquisitions
UT-Battelle Costs Claimed under DOE Contract May Not Have Always Been Allowable, Allocable, or Reasonable
Cardiac Imaging Company and Owner Pay $85 Million to Resolve Allegations of Kickbacks to Referring Physicians
Proposed Rule Would Require Contractors to Comply with Certain Cyber Requirements
Final Rule Strengthens Whistleblower Protections for Contractor Employees
Courts Continue to Grapple with the Causation Standard for False Claims Act Suits Based on Alleged Kickback Schemes, While the Supreme Court Stays on the Sidelines
Safe Harbor Policy Incentivizes Disclosure of Acquired Companies’ Misconduct
FCA Risk for Private Equity Investment in Healthcare
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