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14,110 articles from the Compliance & Enforcement Brief.
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OIG Allows Employer to Retain Profits from Employed CRNA in ASC
What You Need to Know About the Updated Health Care Fraud Self-Disclosure Protocol
Hostile Termination Process Undercuts Defendant’s Argument that Plaintiff’s Firing was Legitimate Business Decision; United States District Court for the Middle District of Tennessee, Northeastern Division No. 2:15-cv-00065, U.S. ex rel. Duane Seabury v. Cookeville Regional Medical Center Authority
Competing Experts, Scienter Dispute Block Cross-Motions for Summary Judgment; United States District Court for the District of South Carolina, Columbia Division No. 3:20-cv-00803-CMC, U.S. ex rel. Lewis Eastlick v. William Thomas Odom II
New York’s Highest Court Holds SEC “Disgorgement” Payment Not a “Penalty”
Massachusetts AG Sues Home Health Agency for Fraudulent Billing
Why Voluntary Independent Compliance Monitorships Are Growing in Popularity
Navigating the Evolving ESG Disclosure Landscape as a U.S. Public Company
Eleventh Circuit: District Court Properly Shifted Burden of Proof Once Defendants Made Their Case; United States Court of Appeals for the Eleventh Circuit No. 21-11064, U.S. ex rel. Delia Bell v. Cross Garden Care Center LLC, et al.
Court Finds No Clear Intent Congress Intended to Abrogate Eleventh Amendment Immunity for FCA Retaliation Claims; United States District Court for the Middle District of Georgia, Macon Division, No. 5:21-CV-89 (MTT), Taquila Monroe v. Fort Valley State University, et al.
DOJ and Delaware Reach Irreconcilable Conclusions About Causes of Boeing 737 MAX Tragedies
New York Significantly Expands its Whistleblower Law
Hospice Agrees to Pay $5.5 Million for Allegedly Billing Medicare for Non-Terminal Patients
Senate to Consider Pared Down, But Still Unfavorable, Amendments to FCA
Department of Justice Announces New Civil Cyber-Fraud Initiative – What This Means for Federal Contractors
Government Does Not Measure CID Response by Weight; United States District Court for the District of New Mexico No. 21mc24 WJ/SCY, in re: Civil Investigative Demand No. DNM 20-08
FCA Defendant Can’t Use His Kids to Shield Assets; United States District Court for the District of South Carolina, Beaufort Division, No. 9:14-0230-RMG, U.S. v BlueWave Healthcare Consultants Inc. et al.
Ways to Address Government Corruption, from Project on Government Oversight
South Carolina Chiropractor Admits Wrongdoing, Will Pay $9 Million False Claims Act Judgment
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