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14,067 articles from the Compliance & Enforcement Brief.
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DOJ Settles Self-Reported Referral Incentives With Dermatology Practice Manager
Medicare-Excluded Owner of Home Care Company Billed Program for $2.8 Million in Fictional Services
Final Rule Amends FAR to Reflect Changes to SBA’s 8(a) Program
Interim Rule Provides Guidance on Removing Excluded Products from Agency IT
DOJ Announces Safe Harbor Policy for Mergers and Acquisitions
District Courts Wrestle with Causation in Kickback Cases While Circuit Courts Remain Divided
Third-Party Funding and the Constitutionality of Qui Tam Suits After Polansky
Agency Investigated Possible FCA Violation But Dropped the Case. Did this Investigation Negate the Materiality Element of Relator’ Subsequent Qui Tam Action?
Device Manufacturer Denied Interlocutory Appeal in FCA Misbranding case
Firm Settles Allegations it Used Billing Tricks to Inflate Revenues on Government Contracts
DoD Issues Class Deviation in Response to Injunction Blocking Contractor Minimum Wage
Final Rule Updates NASA Mentor-Protégé Program Regulations
A Kickback Violates the FCA If There’s a Causal Connection Between the Kickback and a False Claim. How Strong Must that Connection Be?
DOJ Announces Safe Harbor Policy for Voluntary Self-Disclosures Related to Mergers & Acquisitions
SEC’s Closing Message To Broker-Dealers and Investment Advisors: A Mea Culpa Could Save You Millions In Recordkeeping Fines
Audit of EPA Great Lakes Grants Finds Widespread Management Issues
California About to Adopt Sweeping New Greenhouse Gas Emissions Disclosure and Climate-Related Financial Risk Reporting Requirements: Implications for Companies
Three Convicted in Conspiracy Defrauding Medicare with $93 Million in Fictional Home Healthcare Claims
Interim Rule Limits Funding for Educational Entities Hosting China-Funded Programming
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