Compliance & EnforcementCompliance & Enforcement
ArchiveCompliance & Enforcement
14,110 articles from the Compliance & Enforcement Brief.
Articles
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.
Eleventh Circuit Holds Excessive Fines Clause Applies to Penalties in Non-Intervened FCA Cases
Will 2022 Be The Year? OIG’s 25 Top Recommendations to Reduce Healthcare Fraud
Fourth Circuit Best Price Decision Highlights Role of Medicaid Drug Rebate Program Reasonable Assumptions
The ESG Surge Continues: Focus on Europe
False Claims Act: 2021 Year in Review
DOJ and OIG Ramp up Enforcement of Risk Adjustment Coding: 5 Compliance Tips for Providers
There’s A New Compliance Sheriff In Town, And She’s Cracking Down On Corporate Misconduct
FCA Defendants May Be Able to Recover Attorney Fees Under Their Fixed-Price Contracts, At Least For Now
Contractors Are Now On The Clock: OFCCP’s Contractor Portal Is Open
Court Allows Superseding Indictment Twelve Days Before Trial, Failing to Find Prosecutorial Vindictiveness
Former Navy Captain Pleads Guilty to Accepting Extravagant Gifts from “Fat Leonard”
FCPA 2021 Year In Review
2021 Global Anti-Bribery Year-in-Review
Fourth Circuit Adopts Safeco’s Objective Scienter Standard for False Claims Act
First Circuit Articulates New Standard for Government Dismissals of Qui Tam False Claims Act Suits
Department of Justice Monitorships: They’re Costly, They’re Disruptive, and They’re Making a Comeback
Ohio Pharmaceutical Distributor Pays Over $13 Million to Resolve Kickback Allegations
DOJ Recovered $5.6 Billion from False Claims Act Cases in FY 2021
DOJ Reaches Settlement in Fraud Case Regarding Misuse of the Mentor-Protégé Program
Keep reading
