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14,110 articles from the Compliance & Enforcement Brief.
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Court Endorses False Claims Act Theory for Business and Work Visas
Ninth Circuit: Website Promo Too Vague to Imply Fraud
Employer Who Tries to Contract its Way Out of Proper OT Payment in for a Rude Awakening in USDOL Lawsuit
Defendants Sentenced to Prison for $250M Healthcare Fraud Involving 6.6M Opioid Doses
The FCA Does Not Assess Liability Through Ambush: Fourth Circuit Joins the List of Circuits Applying Safeco Inquiry to Legally False Claims
SEC Enforcement in 2022: A Look Ahead
Is Your Russia–Ukraine And Overall Sanctions Compliance Program Really Working? (Don’t Find Out the Hard Way)
Brooks Act Procurement Competition Rules Give Rise to FCA Liability
Court Won’t Provide Guidance on What Testimony Relators Can Offer
Relator Need Not Identify Specific Claims Once Reasonable Inference of Fraudulent Billings is Established
HHS OIG Approves Arrangement that Provides Cash Equivalents to Patients in Latest Advisory Opinion
EHR Systems: A Step Forward for Patients but a Compliance and Enforcement Minefield for Health Care Providers
Roadmap for False Claims Act Enforcement in 2022
False Claims Act Enforcement in 2022: What To Expect In The Year Ahead
Government Can’t Maintain Seal on Affidavit It Already Discussed In Court
Certification of Compliance with “Obey All Laws” Language Too Vague for FCA Claims
Cost of Medication Not Evidence of False Claims
A More Favorable Look at Ukraine’s Anti-Corruption Reforms
New Senate Bill Targets US Corporate Conduct in China
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