Compliance & EnforcementCompliance & Enforcement
ArchiveCompliance & Enforcement
14,109 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.
Relator Cannot Enforce Recovery Agreement She Cannot Prove Exists; United States District Court for the Southern District of Indiana, Indianapolis Division, No. 1:19-cv-04258-JRS-DML, U.S. ex rel. Judith Robinson v. HealthNet Inc.
Criminal, Civil Developments in Boeing 737 MAX Scandal
Testing Lab Will Pay Up to $16 Million over Billing for Redundant or Unnecessary Urine Drug Tests
Credit Suisse Settles “Mozambique Kickback” Cases with SEC, DOJ, UK FCA
Top 10 International Anti-Corruption Developments for September 2021
The Regulators Strike Back: How Does Compliance Respond?
Private Equity Investors at Risk: A New Defendant in False Claims Act Cases?
HR and CCOs Watch Out!! DOJ’s Aggressive Antitrust Enforcement in Labor Markets
Landmark Qui Tam Recovery: Private Equity Firm H.I.G. Capital Settles FCA Case for $20 Million
Private Equity Firm HIG Capital to Pay $20 Million in Healthcare Fraud Settlement
Laboratory CEO Settles Kickback Allegations for $1.1 Million
Justice Department Takes the FCA Online
DOJ Announces Civil Cyber-Fraud Initiative to Use False Claims Act to Enforce Cybersecurity Standards in Government Contracts
How Pfizer’s Warranty Program Gets Around Best Price?
DOJ Announces Renewed Focus on Export Control and Sanctions Enforcement
Case Tossed After Relator Cribs Multiple Allegations from Previous Qui Tam; United States District Court for the Middle District of Florida No. 8:19-cv-1236-KKM-SPF, U.S. ex rel. Clarissa Zafirov v. Florida Medical Associates LLC, et al.
Largest Settlement to Date Announced With a PE Investor to Resolve Claims that a Portfolio Company Healthcare Provider Violated the FCA
ESG Disclosures Can Be Risky
DOJ Procurement Collusion Strike Force Secures Additional Guilty Plea of Individual in Municipal-Level Investigation
Keep reading
