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14,110 articles from the Compliance & Enforcement Brief.
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Rheumatologist to Pay $1 Million for Allegedly Billing Medicare for Unapproved Drug Injections
Supreme Court Taking Hard Look at Rule 9(b) Standard
DOJ Denies Alleged Circuit Split on Particularity Requirement in FCA Cases
Was This a Case of Fraud or a Payment Dispute?
ESG for Government Contractors: Climate-Related Risk Considerations in Federal Procurement
DOJ Criminal Division AAG Underscores Role of CCOs and Announces CCO Certification Requirements
Glencore to Pay Over $1.1 Billion in Guilty Plea for FCPA Bribery and Fuel Price Manipulation
Six Physicians Added to Allegations of Texas Lab-Testing Kickback Scheme
Courts Not So Split on Particularity, DOJ Tells SCOTUS
DOJ’s Environmental Justice Enforcement Strategy and Restoration of Settlement Projects: 5 Things You Should Know
The DOJ Unveils New Efforts to Tackle Environmental Justice Concerns
Third-Party Risk Management
More DOJ Double-Dipping PPP Fraud News
Physician Ownership in Medical Device Company Will Not Trigger Anti-Kickback Statute Enforcement Action, OIG Concludes in Advisory Opinion 22-07
Sanctions Are the New FCPA: US Pledges Enforcement, Issues New Russia Sanctions and Export Controls
DC Circuit Narrowly Interprets False Claims Act’s “Government-Action Bar”
Assistant AG Polite Advises Companies to Give Resources, Authority to CCOs
Key Considerations: How to Conduct an Effective Internal Investigation
Third-Party Risk Mitigation and Monitoring (Part V of V)
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