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14,110 articles from the Compliance & Enforcement Brief.
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Whistleblower Pulls Stop Request Cord: Bus Company Settles False Claims Act Allegations for $25 Million
Metallurgist Sentenced to Prison for Faking Tests of Steel Used in Navy Subs for 32 Years
Conspirators Sentenced in $100-Million DME Medicare Fraud Scheme
2 Recent Decisions Highlight Ambiguity As FCA Defense
So You’re a Health Care Provider Who’s Received a Civil Investigative Demand. Now What?
Fourth Circuit’s Decision Bolsters Trend Toward Objective Scienter Standard Under the False Claims Act
2021 False Claims Act Year in Review
AI Can Be an Invaluable Tool in Preventing Fraud in Vast Government Programs
Former Government Contractor Executive Convicted of Procurement Fraud
Urology Clinic Settles Allegedly Fraudulent Financial Arrangement with Hospital for $100,000
Health Care Enforcement – A Look Ahead
OIG Removes Barrier to Requests for and Issuances of Advisory Opinions When the Same Conduct is Under Investigation
The Fourth Circuit Enforces Safeco’s Rigorous, Objective Scienter Requirement for Civil False Claims in Sheldon
DOJ Came Out Swinging with False Claims Act Recoveries in FY 2021
DOJ Reports False Claims Act Recoveries for Fiscal Year 2021
U.S. Department of Justice Announces $5.6 Billion in False Claims Act Recoveries During FY 2021
USDOJ Announces $5.6 Billion in False Claims Act Recoveries: What the Increased Emphasis on FCA Cases Means for Your Business
In Case of First Impression, Federal Court Rules that Whistleblower Protections Extend to Company’s Outside Investors
OFAC Year in Review 2021
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