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14,109 articles from the Compliance & Enforcement Brief.
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DOJ Announces Cybersecurity Enforcement Initiative Targeting Federal Contractors
Court Declines to Find Discriminatory Healthcare Practices Material as a Matter of Law; United States District Court for the Eastern District of New York, No. 13-CV-4933(EK)(RER), U.S. ex rel. Orlando Lee, et al. v. Northern Metropolitan Foundation for Healthcare Inc., et al.
Exploiting a Medicare Billing Loophole Might Be Factually, but Not Legally, False; United States District Court for the Southern District of Florida No. 19-61084-Civ-Scola, U.S. ex rel. Amber Watt v. VirtuOx Inc.
Major Naval Husbandry CEO Charged with Bribery in Fraud, Laundering Scheme
DOJ Launches “Civil Cyber Fraud Initiative” to Use the False Claims Act to Address Cybersecurity-Related Conduct
DOJ Takes FCA Actions Against Alleged P-Stim Medicare Fraud
Security Services Employees Admit to Rigging Bids for DoD, NATO Contracts
DOJ Announces New Cyber-Fraud Initiative Promoting False Claims Act Enforcement Against Contractors and Grantees Failing to Follow Cybersecurity Standards
Inside DOJ’s New Cyber-Fraud Initiative
PE Investors – Even Minority – Exposed to False Claims Act Risk
DOJ Welcomes Cyber Whistleblowers Under New FCA Initiative
Big Government Spending Requires Extra Protection For Taxpayers
The Evolution of Third-Party Risk Management
Hawaiian AmeriCorps Administrator Guilty of Embezzlement, CARES Grant Bribery
Massachusetts Mental Health Provider Allegedly Billed Medicaid for Unlicensed and Unsupervised Patient Care
Twin DOJ Initiatives Tackle Cybersecurity Fraud and Cryptocurrency Enforcement
DOJ Announces New Civil Cyber-Fraud Initiative
DOJ to Federal Contractors: Report Cyberattacks or Face the False Claims Act
DOJ’s Boynton Says These Three Common Cyber Failures Could Result in FCA Action
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