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14,109 articles from the Compliance & Enforcement Brief.
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Unsealed Indictment Connected to Record Breaking Telecom Case Reconfirms DOJ’s Commitment to Individual Accountability
DOJ Increases Efforts to Combat Cyber Breaches by Targeting Government Contractors
Fraud on the FDA Complaint Fails to Show Any Missing Clinical Data was Material to Approval of Medical Devices; United States District Court for the District of Minnesota No. 11-cv-2453 (JNE/TNL), U.S. ex rel. Steven Higgins v. Boston Scientific Corp.
Relator Adequately Alleged Defendants Conducted Unnecessary Eye Surgeries but Not that They Billed for Them; United States District Court for the Middle District of Florida No. 8:18-cv-639-CEH-JSS, Christopher C. Alexander v. Diana Heather Heath and Holiday Surgery Center LLP
DOJ’s National Rapid Response Task Force Strikes Again: New Wave of Enforcement Actions Target Fraudulent Schemes
DOJ Hands Down Fines for FCA, Kickbacks, and Failure to Stop Kickbacks.
New Civil Cyber-Fraud Initiative Uses False Claims Act to Enforce Cybersecurity Requirements
False Claims Act Meets Cybersecurity: DOJ’s New Civil Cyber-Fraud Unit
Internal Controls in Compliance
Construction Contractor Compliance Update: Government Audits, Vax Mandates, and More
“Ancient History” in FCPA Enforcement Cases
Project On Government Oversight Reports Contractor Misconduct Rising
Medical Supply Billing Director Pleads Guilty to Workers’ Comp Kickback Scheme
Just in Time for Halloween: DOJ Launches Cyber Enforcement Initiative Using False Claims Act
Airbus Pays Over $1 Million in Settlement of Billing Fraud Allegations
Gleanings From DOJ’s 2021 Healthcare Takedown Announcement
SEC Whistleblower Reform Law Would Strengthen Protections for SEC Whistleblowers
ESG and Business Risks – Leveraging Compliance Resources
Crane Settles Out-of-Spec Parts Allegations for $4.5 Million
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