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14,109 articles from the Compliance & Enforcement Brief.
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District Court Says SCA Reporting Put Defendant on Notice of Potential FCA Lawsuit; United States District Court for the District of Maryland, Southern Division, No. 8:20-cv-03558-PWG, Samuel Mason v. Netcom Technologies Inc.
Earlier Qui Tam Complaint Didn’t Name Defendant, but Still Should Have Put Government on Notice of Alleged Conduct; United States District Court for the Southern District of Ohio, Western Division, No. 1:20-cv-61, U.S. ex rel. Jimmy Allen, et al. v. The Good Samaritan Hospital of Cincinnati, Ohio
DOJ Intervenes in Another Medicare Advantage FCA Suit
Government and Relator Leverage in FCA Negotiations
Common Pitfalls in Conducting Internal Investigations
Watch Your Step: Avoiding False Claims Act Violations from Limitations in Subcontracting and Performance of Work Requirements
FCPA Prosecutor Foreshadows Increased Use of New Foreign Bank Subpoena Tool
Fifth Circuit Applies Sequoia Orange Dismissal Standard, But Stops Short of Endorsement; United States Court of Appeals for the Fifth Circuit No. 19-40906, U.S. ex rel. Health Choice Alliance LLC v. Eli Lilly and Company Inc., et al.
Free Advertising Might be a Kickback, but Relator Fails to Make the Connection; United States District Court for the District Court of Maryland No. 1:17-cv-00668-SAG, U.S. ex rel. Matthew Fitzer M.D. v Allergan Inc.
The Big “G” in ESG – CCOs Need to Embrace ESG as a Compliance Opportunity
ESG and Compliance – Monitoring
How Much Compliance Training is Enough?
At the Crossroads of ESG Disclosures and Whistleblowing: What Companies Need to Know Now (ESG Advisory Series, Part 5)
Lest We Forget, the SEC Cares About Private Equity
OIG Publishes Wide-Ranging Request for Information
ESG and Compliance – The Materiality Assessment
Defense Contractors’ Disclosures about their Exposure on Climate-Change
WPP Settles with SEC Over Allegations in Several Countries
Former Ericsson Employee Indicted for Role in Foreign Bribery Scheme
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