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14,110 articles from the Compliance & Enforcement Brief.
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A Deep Dive into the Stericycle FCPA Enforcement Action
The SEC Isn’t a Goldfish; Examiners Will Remember Your Compliance Problems
Government Contractors Must Complete AAP Certification by June 30, 2022
California Autism Treatment Center Pays $650,000 for Allegedly Billing for Services Not Provided
Inflationary Adjustments to Civil Monetary Penalties Take Effect Less than Six Months After the Last Increase
Fastest 5 Minutes: Suspension & Debarment, Small Business, End User License Agreements
Stericycle DPA Signals More Aggressive Use of Independent Compliance Monitors
Jury to Decide Whether Defendants’ Claims Relied on Advice from Medicare Helpline
What’s Plain is Plain? Supreme Court Takes Case to Resolve Divergent Views on FLSA Salary Basis Test
California Court: Fair Market Value Payments May Not Avert Anti-Kickback Liability
Home Health Service Provider Pays $2.1 Million for Allegedly Fraudulent Claims to Medicare
From Government Ally to Government Target: Repeat Qui Tam Relator Now Faces DOJ’s Own FCA Lawsuit
Why Create False Records If You Aren’t Going to Bill Them?
District Court Adopts Middle of the Road Approach in Determining Causation in Anti-Kickback Statute-Based False Claims Act Case
Department of Labor Pursues Their Updated Practice of Seeking Liquidated Damages for Settlements in Lieu of Litigation
Tom Fox and Mike Volkov Discuss DOJ Criminal Trial Wins, Losses, and Stumbles
Massachusetts Supreme Judicial Court Holds That Wages Due Solely Under the Federal Overtime Statute (FLSA) Are Not Trebled Under the Massachusetts Wage Act
DOJ-Initiated False Claims Act Activity on the Rise
DOJ and SEC Stick Stericycle with a Two-Year Monitorship, Despite Acknowledgment of Extensive Remedial Measures
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