Compliance & EnforcementCompliance & Enforcement
ArchiveCompliance & Enforcement
14,067 articles from the Compliance & Enforcement Brief.
Articles
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.
Falsely Certifying Receipts for Small Business Government Contractors Can Result in False Claims Act Liability
Supreme Court Justices Signal Skepticism of Qui Tam Constitutionality
United States Supreme Court: Look to Defendant’s Subjective Beliefs to Decide Whether It “Knowingly” Submitted False Claim
Is Fair Market Value Dispositive in an Anti-Kickback Statute Case?
Whistleblowing Success – Key Actions An Organization Can Implement
The Inextricable Link Between Ethical Culture and Profitability
Georgia Physician Awaits $27+ Million Judgment Following False Claims Act Trial Loss
SCOTUS Majority Affirms the DOJ’s Ability to Dismiss Whistleblower Cases Under the False Claims Act — But Dissent Raises Suspicion of the Constitutionality of Such Whistleblower Cases
Supreme Court Affirms Government Dismissal Power — Subject to Minor Limits — in FCA Qui Tam Cases
Healthcare Organizations and Practitioners Receive New Protection Against Frivolous Whistleblower Lawsuits
Qui Tam Alleges Hospital Fraud Relating to Provider Relief Fund “High Impact” Payment
Compliance Faces Challenges from Rise of Global Uncertainty
Canada’s First Remediation / Deferred Prosecution Agreement
JPMorgan Settles with SEC for $4 Million Over Deleted Messages
Federal Court Potentially Upends Small Business Administration’s Method for Calculating Contractors’ Annual Receipts in Size-Protest-Turned-False-Claims-Act Case
Temporary Allies: Opposing Parties Successfully Sue VA for FCA-related Discovery
US Supreme Court Rules 8-1 in Favor of Government FCA Dismissal Authority
SuperValu: Supreme Court Clarifies FCA’s State-of-Mind Requirement
Reminder to Federal Contractors and Subcontractors: Certify Your AAP Compliance by June 29
Keep reading
