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14,109 articles from the Compliance & Enforcement Brief.
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Materiality at Issue When Alleged Noncompliance Did Not Increase Fixed-Rate Payments; United States District Court for the Eastern District of Pennsylvania No. 19-2192, U.S. ex rel. Juliet Mbabazi et al. v. Walgreen Co.
Plaintiff Failed to Explain Why Reasons for Termination Were Pretextual; United States District Court for the Northern District of Alabama, Southern Division No. 2:19-CV-01269-AKK, U.S. ex rel. Heather Raney v. Amedisys Inc., et al.
Inspector General Reform on the Table
New Course for Construction Contractors Available on OFCCP’s Contractor Compliance Institute
McKinsey Worked for Both Opioid Producers and FDA at Same Time
Former Schlumberger Company Settles OFAC Case for $160k for Violation of Sudan Sanctions
DOJ Will Use FCA, Levy Fines for Failure to Report Data Breaches
COVID-19 Vaccine Mandate for Federal Contractors Could Pose False Claims Act Risk
Relators Successfully Add FCRA Violations to FCA Retaliation Claims: Court Says Invasion of Privacy Sufficient Harm; United States District Court for the District of South Carolina, Aiken Division, No. 1:17-cv-01493-JMC, U.S. ex rel. Tanja Adams, et al. v. Remain at Home Senior Care LLC and Tim Collins
Nine-Month Gap Between Reporting and Termination Not Too Remote to Support Retaliation Claim; United States District Court for the Southern District of New York No. 20 Civ. 4379 (KPF), Sanayi Beckles-Canton v. Lutheran Social Services of New York Inc.
A New Podcast Gives a Very Unique Perspective to the Fat Leonard Case
Cameron Settles OFAC Case for $1.4 Million for Violation of Ukraine-Russia Sanctions
WPP Enforcement Action by SEC
DOJ Rescinds Brand Memorandum, Reopens the Door to FCA Actions Based on Sub-Regulatory Guidance
Alleging Multi-State Fraud Not Enough to Clear Public Disclosure Bar; United States Court of Appeals for the Sixth Circuit No. 20-1063, U.S. ex rel. Azam Rahimi v. Rite Aid Corporation
First Amendment No Bar to AKS; Statute Targets Conduct, Not Speech; United States District Court for the District of Maryland No. ELH-19-00410, U.S. v. Matthew Edward Blair
Emerging Corporate Liability for Bribery in Europe, Latin America
Generic Pharmaceutical Companies Settle Price-Fixing Allegations
Pharmaceutical Employee Pleads Guilty to Prescription Kickback Charges
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