Compliance & EnforcementCompliance & Enforcement
ArchiveCompliance & Enforcement
14,110 articles from the Compliance & Enforcement Brief.
Articles
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.
If the Defendants Fail to Identify Any Legitimate Claims, Why Should Court Have to Dig?
Perhaps Your Strategic Plan Should Not Document Your AKS Violations
Providence Health & Services to Pay $22.7 Million for Unnecessary and Overly Complex Neurosurgery Procedures
Owner of Florida Addiction Treatment Center Found Guilty of $58 Million Health Care Fraud Scheme
New Certification Requirements on the Horizon for CCOs: Certifying the Efficacy of Compliance Programs at the Conclusion of Criminal Settlements
False Claims in Independent Research and Development (IRandD): Federal District Court Adopts ATK Thiokol as the Knowledge Standard
Biden Administration Increases Sanctions, Export Control Restrictions Amid Russia’s Continued Aggression in Ukraine
Are FCC Filings Enough to Put the Government on Notice of Fraud?
Relator’s Case Based on Public Information About Minor Regulatory Violation. How Did This Case Get So Far?
DOJ Settles FCA Case Alleging Medically Unnecessary Telehealth Visits, Claws Back PPP Money
Washington State Clinic Pays $120,000 for Allegedly Billing for Unapproved Foreign Birth Control Medications
Safety in Footnotes? Seventh Circuit Reaffirms Objective Scienter Under FCA
Employers of Record – A Simple but Not Straightforward Solution to Employing Individuals Overseas
Are Diminished Duties and Non-Renewal of Contract Enough to Show Retaliation?
Is it Fraud if the Money Goes to Someone Else?
Former DHS Official Settles Allegations He Violated Conflict-of-Interest Rules After He Left
Suppliers Charged with Bid-Rigging on Contracts for Army
Florida Healthcare Practice Pays $24.5 Million to Settle Allegations of Unnecessary Testing, PPP Fraud, Etc.
DOJ’s Renewed Focus On Corporate Ethics & Compliance Programs Highlights Importance Of Organizational Integrity
Keep reading
