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14,067 articles from the Compliance & Enforcement Brief.
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Medical Director Sentenced to Prison for Fraudulent Hospice Services
Physician and Pharmacists Charged with Defrauding Workers’ Compensation Program by $170 Million
SEC Fines Deutsche Bank Subsidiary $25 Million over ESG Claims, Money Laundering Allegations
You Can’t Rely on Mathematical Probability to Demonstrate Submission of a False Claim
A Look into DOJ’s Current Corporate Criminal Enforcement Landscape
Ninth Circuit Limits Damages in Government Procurement Case
Seven Years Late And $6 Million Short: Fifth Circuit Cuts Jury Verdict On Limitations Grounds
Lab Owner Sentenced to 16+ Years in Prison for Medically Unnecessary Tests Billed to Medicaid, Kickbacks
Labs and Kentucky Owner Liable for over $370 Million for Tests Not Ordered by Healthcare Provider
Relator Had a Compelling Theory But Failed to Plead False Claim Element with Particularity
Keeping Track of US Efforts to Stem Corruption at Home & Abroad
The Continuous Improvement of Corporate Culture
Biden-Harris Administration Announces Final National Security Guardrails for CHIPS for America Incentives Program
U.S. Government Issues New Russia-Related Sanctions Designations and Export Controls Guidance
OFAC & State Department Announce New Russia Sanctions, Targeting Military-Industrial Complex
Expect the Expected: OIG Remains Suspicious of Suspect Contractual Joint Ventures in Advisory Opinion Involving IONM Industry
Yale Settles Allegations it Concealed Patents and Royalties for Research Funded by the VA
3M Agrees to Pay Nearly $10 Million Over Sale of Products to Iran
Monitoring Your Compliance Culture with Technology
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