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14,110 articles from the Compliance & Enforcement Brief.
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The Fourth Circuit Grants Potential Relief from FCA Claims to Medical Providers Struggling to Decipher Medicare Requirements
DOJ’s False Claims Act Recoveries Jump to $5.6 Billion in FY 2021
Anesthesiologists Potentially “Pinged” for Checking Their Phones During Surgery
Fourth Circuit Limits Who Can Act “Knowingly” Under False Claims Act
The False Claims Act Guide: 2021 and the Road Ahead
A Few Tips for Navigating OFCCP Contractor Portal Registration Issues
Spotlight on Private Equity for FCA Enforcement in 2022
FCPA Compliance Report – James Koukios on the Monaco Speech
Ten Executive Branch Climate and Sustainability Developments to Watch in 2022
Beyond DOJ’s Blockbuster Year in FCA Recoveries, Whistleblower Activity and Investigations Continue
Analysis of DOJ’s 2021 FCA Statistics and the Trends Therein
DOJ Issues Rare FCPA Advisory Opinion Regarding the Extortion Exception
Extortion Payments, Opinion Release 22-01 and the FCPA
Wisconsin Pharmacy Pays $2 Million to Resolve Allegations That it Billed for Unnecessary and Unprescribed Medications
Virginia Tech Staffing Company to Pay $31,000 Plus Value of Fraudulent Second PPP Loan
Seventh Circuit Clarifies Pleading Standard for Anesthesiologist’s False Claims Action
Bass Berry & Sims 10th Annual Healthcare Fraud & Abuse Review
US Department of Labor to Hire 100 New Investigators in the Wage and Hour Division, Signaling Increased Focus on Enforcement
Corporate Transparency Act Requires Beneficial Ownership Reports
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