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14,067 articles from the Compliance & Enforcement Brief.
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Booz Allen Resolves Billing Fraud Complaint
FEPA Wrong Solution to Bribery Demand
Five Years On: EKRA’s Legacy
Organizational Integrity Shorts: A Seat at the Table
Healthcare Providers Pay Over $525,000 to Settle Lab Test Kickback Allegations
Ninth Circuit Considers Whether False Claims Act Applies to Customs Violations
Lawmakers Reintroduce Foreign Extortion Prevention Act
Have Your Investigations Adapted to New Post-COVID Workforce?
Distributed Workforce Poses Greater Challenges to Fostering Company Culture
Third-Party Risk Management: A Critical Task for Cybersecurity and Breach Prevention
Reminder: Contractors Must Begin Using Updated Voluntary Self-ID Form by July 25
DOJ Files FCA Complaint Alleging Laboratories Billed for Unnecessary Respiratory Tests
Blowing the Whistle on the False Claims Act Qui Tam Provisions: Dissent and Concurrence in Polansky Invite Constitutional Challenge to the Predominant Source of FCA Litigation
CMS Publishes New Data on Self-Referral Disclosure Protocol Settlements
Medicare Revocations and Enrollment Denials: Proposed Rule Adds False Claims Act Judgments and Misdemeanors
The Impact of the False Claims Act
FCA Lawsuit Alleges Three Hospitals Were Overpaid PRF “High-Impact” Money and Kept It
NAVEX’s 2023 State of Risk and Compliance Report
Florida Brothers Plead Guilty to Genetic Testing and DME Fraud
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