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Court Orders Bank Defendants to Produce Documents That Could Help Scuttle Their Summary Judgment Motions; United States District Court for the Eastern District of Texas, Sherman Division, No. 4:14-CV-00833, U.S. ex rel. Andrew Mitchell v. CIT Bank N.A., et al.
Court Finds Reasonable Inference of False Claims When Patients Are Covered Only by Medicare; United States District Court for the District of Rhode Island No. 1:18-CV-000435-JJM-LDA, U.S. ex rel. John Carbon v. Care New England Health System, et al.
Relator Can’t Demonstrate Scienter When Defendants Followed CMS Reporting Guidance; United States District Court for the Northern District of Illinois, Eastern Division, No. 19 C 825, Patrick Lupinetti v. Exeltis USA Inc., et al.
The Board Governance Implications of the Boeing 737 MAX Safety Scandal
Index Rates 62% of Countries at High/Critical Risk of Defense and Security Corruption
Second Circuit Says Lower Court Erred in Considering Government Audits Outlining AECOM Billing Issues; United States Court of Appeals for the Second Circuit No. 20-2756-cv, U.S. ex rel. Hassan Foreman v. AECOM Government Services Inc.
In Another Blow to the “Uninsurability” Defense, Court Holds that Settlement Labeled “Restitution” is Insurable
OIG Approves a Free Drug Program Limited to Hospital Inpatients
Challenge to Relator’s Standing in Separate Qui Tam Publicly Disclosed Allegations in Defendants’ Response Suit; United States District Court for the District of Minnesota No. 20-cv-0704 (WMW/DTS), The Cameron-Ehlen Group Inc. v. Kipp Fesenmaier
Made It By That Much: Relator Cites Cases Supporting Materiality, but Government’s Lack of Intervention Leaves Court Dubious; United States District Court for the District of New Jersey No. 16-1817 (RMB/KMW), U.S. ex rel. Sharon Lampkin v. Pioneer Education LLC, et al.
DOJ Signals Increased Use of Corporate Monitors
Top 10 International Anti-Corruption Developments for October 2021
OIG Permits Physician-Employer to Retain Profits from Anesthesia Services Provided by CRNA in Physician Office and ASC
Underbilling Government for Wages Does Not Violate FCA; United States District Court for the District of Maryland No. TDC-21-0310, Graham v. Honeywell International Inc.
Court Agrees that Sensitive Cybersecurity Information Can be Filed Under Seal in Motion for Summary Judgment; United States District Court for the Eastern District of California No. 2:15-cv-02245 WBS AC, U.S. ex rel. Brian Markus v. Aerojet Rocketdyne Holdings Inc.
Additional Information Provided by Defendants Gave Governments Good Cause to Intervene After Deadline; United States District Court for the Southern District of California No. 3:18-cv-00822-BEN-BGS, U.S. ex rel. Randy Lazar v. S.M.R.T. LLC and Cornelius McKay
SEC Reports Significant Increases In FY2021 Whistleblower Program
Don’t Use “Build Back Better” to Sabotage the False Claims Act
Consider the Allegations in JPMorgan Lawsuit
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