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14,109 articles from the Compliance & Enforcement Brief.
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Government Need Not Allege Defendant Controlled Charity Providing Copay Assistance to Support AKS Violations; United States District Court for the District of Massachusetts No. 20-11548-NMG, U.S. v Teva Pharmaceuticals USA Inc. and Teva Neuroscience Inc.
Private Insurance Fraud Not Actionable Under FCA; United States District Court for the Northern District of California No. 18-CV-02067-LHK, U.S. and California ex rel. Judy Jones v. Sutter Health, et al.
White Collar Enforcement: Here We Go Again
Qui Tam Quarterly – Hunting Telehealth Fraud Under Covid-19 Waivers and Expansion
The Gordian Knot of Health Care: Navigating Anti-Kickback Laws to Incentivize Quality Care
No Claim Too Small: Contractor Settles FCA Claims for Failure to Return $14,000 of Reimbursed Equipment
IBM Requests Extension to Respond to Allegations of Fraudulent Licensing Penalties Against IRS
Improbable is Not Impossible: DC Circuit Sends IBM Qui Tam Case Back to District Court; United States Court of Appeals for the D.C. Circuit No. 19-7139, U.S. ex rel. Paul A. Cimino v. International Business Machines Corporation
Is There a Cause of Action for Fraudulent Inducement Under the FCA? DC Circuit Judge Says ‘No’; United States Court of Appeals for the D.C. Circuit No. 19-7139, U.S. ex rel. Paul A. Cimino v. International Business Machines Corporation
OFCCP and New Affirmative Action Developments for Federal Contractors
How to Audit a Compliance Program
Bayada Home Health Care to Pay $17 Million for Alleged Kickback to Retirement Home Operator
U.S. Sues University of Pittsburgh Hospital, Doctor over Billing for “Concurrent Surgeries”
Lack of Inter-Corporate Formalities, Owner Control Sufficient to Allege Alter Ego Liability; United States District Court for the District of New Jersey No. 20-14167 (FLW) (TJB), U.S. v Vertical Source Inc., et al.
Fraud Theories Fail Under Rigorous Standards for “Worthless Services” and Materiality
Straight Talk on FCPA Training for Tech and Fintech Companies
OFCCP Doubles-Down On Commitment To Review Construction Contractor Compliance With New CSAL
OFCCP Publishes 2021 Corporate Scheduling Announcement List for Upcoming Construction Audits
Ericsson Account Manager Charged in $2.1 Million Djibouti Bribery Case
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