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14,067 articles from the Compliance & Enforcement Brief.
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State Unemployment Programs Awarded Funds Without Adequate Oversight
But What? DOJ Ties Itself into Knots to Avoid But-For Causation in FCA/AKS Cases
Booz Allen FCA Settlement: Gotta Keep ’em Separated
Protective Order Violations Tank Qui Tam Complaint
Was This Relator’s Disclosure Voluntary or CYA?
Subsidy Arrangements Between Hospitals and Physician Practices: What You Should Know
Feedback on PCAOB Proposal for Auditors to Pursue Legal Violations
Healthcare Provider Pays $22.5 Million Over Allegations of Inflated Medicare Advantage Risk Scores
DoD Updates Other Transaction Guide
If At First You Don’t Succeed, Try Again? Senator Grassley Reintroduces Significant Amendment to FCA’s Materiality Requirement
DoJ’s Two Big False Claims Act Settlements a Sign of Things to Come?
Justice, Commerce, and Treasury Issue Compliance Note on Voluntary Self-Disclosures of Export Violations
District Court Affirms Relation Back Doctrine
Corporate Affiliates Can’t Duck FCA Liability
Husband and Wife Plead Guilty to $65 Million TRICARE Fraud
Class Deviation – Protection of Technical and Computer Software Under Small Business Innovation Research Program Contracts
Expect More Cyber-Enforcement under the False Claims Act
Non-Profits Can’t Avoid FCA Liability Based on Status
Does the FCA Cover Retaliation Against a Prospective Employee Who Blew the Whistle on a Different Entity?
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