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14,110 articles from the Compliance & Enforcement Brief.
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Amentum Back in as Defendant in Human Trafficking, Contract Fraud Complaint
Court Agrees With DOJ That FMV Payments Can Be Kickbacks
Corporate Integrity Agreements: A Year in Review
Executives Beware: DOJ Antitrust Division is Taking a Hard Look at a Wide Spectrum of Potential Criminal Violations
Three Amended Complaints Not Too Many
Anti-Kickback Compliance Predates Affordable Care Act Amendments to the FCA
Russian Telecom Firm Agrees to Extend DPA
Ophthalmologist to Serve 8 Years for 7-Year Multi-Million-Dollar Scheme Overbilling Patients and Applying for PPP Loans
Sanctions, COVID and Inflation: Need a Crystal Ball to Update Your Risk Factors?
2022 Checklist for Ethics and Compliance Officers
News Articles Disclosed Hospital Owner’s Role Providing Bank Loans to Physicians
Copays Are Not Equivalent to Insurance Benefits Under ACA
Decision to Terminate – Not Notice to Employee – Starts the Clock on Retaliation Complaint
MOX to Pay $10 Million for Passing Along to DOE Invoices for Non-Existent Construction Materials “Received”
Mallinckrodt Agrees to Pay $260 Million to Resolve Alleged Medicaid Rebate Underpayment and Patient Kickbacks
DOJ Procurement Collusion Strike Force Secures First Jury Verdict
New U.S. Sanctions on Russia and Belarus in Response to the Ukraine Invasion Impose New Compliance Responsibilities
No Safe Harbor for Payments Intended to Induce Referrals, Regardless of Fair Market Value
State Has Same Right as DOJ to Dismiss Qui Tam Action
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