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14,110 articles from the Compliance & Enforcement Brief.
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Did this Physician Honestly Believe Medicare Would Pay Brand-Name Prices for Generic Products?
COVID Nursing Home Patient Safety Failures Not Actionable under FCA in New York
SEC Action Against Brazilian Mining Company Alleges ESG Misrepresentations
Supplier to Pay $34.37 Million for Allegedly Billing for Hearing Aids Not Supported by Diagnosis
SEC Spotlight: Enforcement and Regulatory Developments in the First Quarter of 2022
Federal Debarments and Suspensions Hit Ten Year Low, According to FY 2020 Report
Does Amendment Cure the First-to-File Jurisdictional Bar?
Are Fraudulent Employment Eligibility Certifications Actionable Under the FCA?
OFCCP’s Pay Equity Directive Takes Aim at Federal Contractors
International Whistleblowers Wanted: False Claims are False Claims, whether Across the Pond or Around the Globe
Doctor Sentenced to Almost 8 Years in Prison for Fraud Scheme
DOJ’s Renewed Focus On Corporate Ethics & Compliance Programs Highlights Importance Of Organizational Integrity
ISDC Report Highlights New Flexibilities as Alternative Remedies Increase
DOJ-Initiated False Claims Act Activity on the Rise
DOJ Brings First Corporate FCPA Enforcement Action of 2022
Does Defendant’s Ownership of Dental Clinics Make Him Liable for Their Fraud?
OIG Finds Physician-Owned Medical Device Innovator Not a Suspect “POD”
Pharmacy Owner Pleads Guilty to Prescription, Kickback Scheme
In Safeway Dissent, Seventh Circuit Judge Says SuperValu Decision Should be Overruled
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