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14,110 articles from the Compliance & Enforcement Brief.
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Physician Group Monitoring of “Open Payments”
The DOJ’s Focus on Clinical Trial Enforcement: An Ounce of Prevention Is Better Than an Enforcement Action Cure
Revolving Door Pinches Maryland Contractor
Multiple Appellate Courts Now Rule that Government and Relator Cannot Take Advantage of Ambiguous Law to File False Claims Act Lawsuit to Obtain Treble Damages and Civil Penalties
How Corporations Can Establish Ethical Supply Chains & Help Protect Human Rights
How Long Can Hospice Patients Live Before Claims Become Fraudulent?
Can the Court Decide on Arbitration or Can it Not?
SEC Begins to Set Parameters With New ESG Disclosures Case
Political Criticism by Congressional Republicans of SEC Proposal on Mandatory Climate Disclosures
State AGs Eye Crypto Assets As Target for FCA Tax Liability
DOJ Brings False Claims Act Suit Against Serial LTC Whistleblower
DOJ Shows No Sign of Slowing Down Prosecution of Individuals Connected to FCA Cases
Relator’s Employer Not Responsible for Agency’s Failure to Address Cyber Concerns
Jury Will Have to Decide If Four-Month Suspension with Pay Was Retaliatory
Ethics & Compliance – a Competitive Edge for Small-to-Medium Business
OIG Advisory Opinion Recognizes Legitimacy of Certain Physician-Owned Device Companies
OIG Approves Physician-Owned Medical Device Company
Mixed Bag Result in Texas Case Could Bolster DOJ’s Continued Prosecution of Wage-Fixing and No-Poach Agreements
Latest PPP Fraud Settlement Showcases Civil and Criminal Penalties for Knowingly Submitting False Claims
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