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14,067 articles from the Compliance & Enforcement Brief.
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Physician Wellness Programs: A New Stark Law Exception and AKS Safe Harbor to Combat Burnout
U.S. Warns Against Supplying Iranian Drone Manufacturing
South Korean Clothing Importer Pleads Guilty to Customs Duties Evasion, Owes Over $4.35 Million
Supreme Court False Claims Act Ruling May Affect Paycheck Protection Program Lenders
DOJ Leveraging SuperValu Decision in Ongoing FCA Cases
The False Claims Act’s Fuzzy Scienter Element Brought into Sharp Focus
U.S. Supreme Court Closes Door on Objective Reasonableness Defense in Healthcare False Claims Act Cases
Supreme Court Issues Decision Regarding False Claims Act’s Scienter Element
DOJ Begins Compiling Database of Corporate Crime Cases
What do Corporate Compliance Budget Cuts Indicate?
Fourth Time Is Apparently Not a Charm: Court Rejects Relator’s Work Product Claim Over Communications Between His Expert and the Government
Are You on the List? Construction Contractors Should Review OFCCP’s Latest Audit Scheduling List and Follow This 7-Step Plan If Selected
Supreme Court FCA Decision and NLRB GC Memo on Non-Competes
Supreme Court Clarifies Knowledge Requirement for False Claims Act Liability
Schutte-Proctor Aftermath: Tips for the Health Care Industry
Supreme Court Holds FCA Liability Hinges on Defendants’ Subjective Beliefs as to Falsity
Pharmacy CCO Convicted of Fraudulently Billing Medicare for Over $50 Million in Unneeded Drugs
Seventh Circuit Holds Settlement Arising From Alleged False Claim Act Violations Does Not Necessarily Constitute Uninsurable “Restitution” under Illinois Law
Supreme Court Rejects an Objective Standard for False Claims Act Inquiries
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