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14,104 articles from the Compliance & Enforcement Brief.
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With Pretrial Diversion Agreement, DOJ’s Antitrust Division Achieves Another “Meh” Victory In Its Continued Effort to Police Labor Markets
OFCCP Posts List of Contractors Whose EEO-1 Data Will Be Released on February 8, 2023
Relators Allege Vendor Hid Cybersecurity Flaws to Obtain HHS Certification for EHR Software
Ninth Circuit Affirms Dismissal of Vague Claims of Healthcare Fraud
Metro-Detroit Schemes Allegedly Billed Medicare for $61.5 Million in Fraudulent Home Services
Companies Pay Back Duplicate Paycheck Protection Program Loans
Anti-Corruption Enforcement: 2022 Year-In-Review
Changes and Challenges Relating to Affirmative Action Obligations Federal Contractors Face in 2023
Can the Government Pursue Quasi-Contractual Claims When an Express Contract Exists?
Relator Takes “Complete Failure” to Prove FCA Claims to Fifth Circuit, with Similar Results
Justice Department Tweaks Corporate Enforcement Policy to Entice More Corporate Voluntary Disclosures
Doctor Gets 16.5 Years in Prison for $250 Million in Fraud, Involving Unnecessary Procedures and Millions of Opioid Pills for Addicts
Mergers + Acquisitions: 5 Tips For Navigating FCPA Risks
CEP Revisions Incentivize “Extraordinary” Corporate Cooperation
Knowing IS the Battle: Supreme Court to Address the FCA’s Scienter Standard
DOJ’s Newly Revised Corporate Enforcement Policy Incentivizes Robust Compliance Programs, Cooperation and Remediation
DOJ’s New Corporate Enforcement Policy for the Criminal Division and its Impact on Cases Handled by Other Divisions
Proposed Changes to CMS Regulations May Impact False Claims Act Liability for Medicare Overpayments
Deep Dive into the Honeywell FCPA Settlement
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