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14,109 articles from the Compliance & Enforcement Brief.
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Corporate Compliance Crackdown: DOJ Announces New Enforcement Policies for Business Entities
PE Firm Pays Record Settlement for Allegedly Deficient Health Services: Identifying Traps for the Unwary
Eleventh Circuit Finds Attorneys Owed No Duty to be Clairvoyant on Unsettled Law
FCA’s Tax Bar Does Not Preclude Allegation that Defendant Provided Falsified Tax Returns to Win Small Business Set-Aside; United States District Court for the District of Columbia No. 1:19-cv-01861-TNM, U.S. ex rel. Bid Solve Inc. v. CWS Marketing Group Inc., et al.
ABA False Claims Act Panel Dishes Out the Truth on Long-Term Care, Whistleblowers, and Cybersecurity
The Real Effect of the False Claims Amendment Act of 2021
Baker’s Dozen Plead Guilty to Large, Long-Running Pharmaceutical Fraud Scheme
Senator Grassley Overhauls Proposed FCA Amendments in Advance of Key Committee Vote
Senate Judiciary Committee Debates Amendments Designed to Protect the False Claims Act
DOJ Announces Three Significant Changes to Investigation and Prosecution of Corporations
Counsel’s $15 Million Contingency Fee in FCA Case Might be Reasonable, Might Not; United States District Court for the Southern District of New York No. 19 Civ. 1824 (PAE), Shareef Abdou v. Brian Mahany, et al.
Federal Government Targets Providers Administering Amniotic Injections
Milwaukee Area Healthcare Provider Settles Fraudulent Medicaid Claim Allegations for Over $700,000
Bribery Schemes Lead Instead to Money Laundering Charges
DOJ Announces Civil Cyber-Fraud Initiative To Enforce Contractor Cybersecurity Compliance
DOJ Accuses Kaiser Permanente of $1 Billion Medicare Fraud
Eleventh Circuit Agrees Firm Gave Reasonable Advice on Unsettled Issue of FCA Liability; United States Court of Appeals for the Eleventh Circuit, Thomas E. Reynolds as Trustee for Atherotech Inc. v. Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
Relators Offer Scant Evidence Clean Water Act Violations Led to FCA Fraud; United States District Court for the District of New Jersey No. 2:16-2388 (KM) (AME), U.S. ex rel. Rafi Khatchikian and Ivan Torres v. Port Imperial Ferry Corporation, et al.
Ericsson Accused of Breaching Bribery Settlement
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