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14,110 articles from the Compliance & Enforcement Brief.
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Ophthalmologists to Pay $192K for 11-Year Administration by “Excluded” Individual
Inter-American Development Bank Debars Brazilian Construction Company
Echoes from the ABA White Collar Crime Conference 2022 in San Francisco
Advisory Opinion 22-05: OIG Declines to Impose Sanctions Against Device Manufacturer’s Medicare Cost-Sharing Subsidy in Clinical Trial
Protection and Expansion of Corruption Motivated Putin’s Invasion of Ukraine
Should Government Officials be Featured at Private Events?
DOJ Continues Pace of Healthcare Fraud False Claims Act Prosecutions
UPS to Pay $5.3 Million for Allegedly Lying to USPS about International Mail Deliveries
Contractors Charged with Bid Rigging on DOJ Contracts in South Korea
Removing Russia from the OECD Working Group on Bribery
DOJ’s Case Against Ericsson Reinforces the Importance of Self-Disclosure for Companies Subject to DPAs and Monitorships
Kanter Signals DOJ to Follow FTC Lockstep, Calls for Substantial Change to Competition Enforcement Approach
Wrong Address Doesn’t Support Falsity, but Expired License Does
Without Evidence of Claims to the Government, Doctor’s Tacky Behavior is not Fraudulent
Medical Product Provider on Hook for Billing Fraud
Thinking About the SEC’s Proposed Climate Change Disclosure Requirements
The Force Multiplier: Ethics and Sustainability
FCPA Violators Among “Most Ethical Companies”
Enforcement Against COVID-19 Related Fraud: Two-Year Anniversary Update
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