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14,109 articles from the Compliance & Enforcement Brief.
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The Sky Will Not Fall with New Justice Department CEO / CCO Certifications; Instead, the Sun Will Shine
Sleep Lab And Two Executives Settle Kickback And Medical Necessity Qui Tam Claims
Spinal Implant Distributors to Pay $1 Million over Alleged Kickbacks to Surgeons
Chief Compliance Officers Over a Barrel: Sign and Certify, or No Deal?
DOJ’s Public Struggles with Electronic Evidence Highlights the Need for Counsel to Formally Demand Discovery Early and Often
Whistleblower Lawyers Use False Claims Act to Target Private Equity Firms Invested in Healthcare and Life Sciences
Abraham Lincoln and Environmental Justice – Department of Justice Highlights Civil War-Era False Claims Act under Environmental Justice Enforcement Strategy
If the Relator’s Allegations Were So Thin, Why Didn’t the Court Dismiss Them?
Construction Company Owner Convicted of SDVOSB Fraud
Three Florida Pharmacies to Pay $820,000 for Allegedly Fraudulent Prescriptions
Bronx Skilled Nursing Facilities to Pay $7.85 Million to Settle Medicare Advantage Disenrollment Allegations
New York Court Blocks DoD Debarment Action Over Due Process Concerns
What DOJ’s Chief Compliance Officer Certification Means for Compliance Professionals
DOJ Compliance Program Certification
Aerojet Rocketdyne to Pay $9 Million to Settle Cybersecurity Fraud Allegations
Supreme Court to Review Government’s Ability to Dismiss Qui Tam Complaints
Air Carriers Settle Allegations of Faked USPS Delivery Reports
Last of “Fat Leonard” Bribery Trials Convict Four Former Navy Officers
MorseLife to Pay $1.75 Million for Allegedly Giving COVID-19 Vaccines for Nursing Patients to Board, Financial Donors, Families
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