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14,109 articles from the Compliance & Enforcement Brief.
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OFCCP Provides Additional Information Regarding OFCCP Contractor Portal
Moving from Continuous Monitoring to Continuous Improvement
OFAC Enforcement Action: Double Check Your Screening Tools
Eighth Circuit: But-For Causation Required to Show FCA Liability Arising from AKS Violations
Court Rejects “Tenuous” Connection Between FDCA Regulatory Violations and Claims for Payment
Supreme Court to Review When DOJ May Dismiss Relator Suits
PPP Enforcement Actions Gather Steam
Do Your Diligence: M&A Considerations Following OIG’s Special Fraud Alert on Telemedicine
Eli Lilly Accused of Defrauding Government in $60 Million Qui Tam Suit
Commerce Department Tacks to New Aggressive Enforcement Program
DOJ Procurement Collusion Strike Force Revs Up in 2022
Second Circuit Agrees that the Anti-Kickback Statute Does Not Contain a “Corruption” Element
Sign on the Dotted Line: Compliance Certifications by CEOs and CCOs a Likely Requirement
This Retaliation Claim Survived Under State Law, but Not the FCA
Suspect Characteristics Identified under a Telehealth Special Fraud Alert
Organizational Conflicts of Interest – Part 1: A Refresher on OCIs
Pushing Back on Kickbacks: $900 Million Settlement in Biotech False Claims Act Case
Second Circuit: Anti-Kickback Statute Liability Doesn’t Require Corrupt Intent
Court Filing Reveals that DOJ Is Investigating Fintech’s Administration of PPP Loans
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