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14,109 articles from the Compliance & Enforcement Brief.
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What is over the Horizon in Procurement Fraud, Claims and Appeals, and Bid Protests?
Seventh Circuit Revives FCA Suit Despite Disagreeing on Materiality
Waste, Fraud, and Abuse in Afghanistan and Beyond After 9/11
Years of Internal Complaints Sufficient to Put Employer on Notice of Possible FCA Action; United States District Court for the Middle District of Florida No. 2:21-cv-207-SPC-MRM, Amber Rucker v. Great Dane Petroleum Contractors Inc.
Allegations Publicly Disclosed Even Though Newspaper Accounts Did Not Specifically Cry Fraud; United States District Court for the Western District of Virginia No. 5:19-cv-00004, U.S. ex rel. William Sanders, et al. v USAA Federal Savings Bank, et al.
Too Much or Not Enough? The Challenge of Crafting FCPA Compliance Disclosures
DOJ Announces Charges Against 138 Individuals in Healthcare Fraud Cases Totaling $1.4 Billion
Cardiologist Pays $6.75 Million to Settle Allegations of Claims for Unjustified Procedures
Seventh Circuit Reverses Ruling on Knowledge Element, Finding Defendant Had to Know High-Cost Services Were Material to High Capitation Rate; United States Court of Appeals for the Seventh Circuit No. 20-2243, U.S. ex rel. Thomas Prose v. Molina Healthcare of Illinois Inc. and Molina Healthcare Inc.
Dissent: Materiality Not Shown Where Defendant Failed to Provide One Service Out of Many Possible Services; United States Court of Appeals for the Seventh Circuit No. 20-2243, U.S. ex rel. Thomas Prose v. Molina Healthcare of Illinois Inc. and Molina Healthcare Inc.
False Claims Act Spotlight (2 of 3): Recent Proposed Amendments to the FCA Fall Short of Cohesive and Substantive Change
The Long Arm: OFAC Settlement Underscores Sanctions Compliance Requirements That Reach Beyond the US Dollar
Trade Compliance Dominates Enforcement Landscape
Whistleblowers Don’t Have Super Powers: Whistleblower Protections Don’t Equal Workplace Immunity
Prosthetic Supplier Sentenced for Bribing Walter Reed Official for Millions in Business
Federal Court Permits Government Intervention in FCA Case After Seven Years After Finding “Good Cause”
Questioning Disgorgement Remedies in Light of the U.S. Supreme Court’s AMG Capital Management, LLC v. FTC Decision
Court Can Infer Conspiracy When Kickback Allegations Heavily Dependent on Cooperation Among the Defendants; United States District Court for the District of Kansas No. 17-2060-DDC-KGG, U.S. ex rel. Thomas Schroeder v. Medtronic Inc. and Hutchinson Regional Medical Center
Stark Law Changes for Group Practices
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