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14,109 articles from the Compliance & Enforcement Brief.
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Split Seventh Circuit Panel Spars Over Escobar Interpretation
OMB Authorizes OFCCP’s New AAP Certification Requirement for Federal Contractors and Subcontractors
Defendants Voided FLSA Exemption By Paying Plaintiff Less Than Contractual Base Salary; United States District Court for the Middle District of Pennsylvania No. 4:20-CV-01680, Matthew Heckman v. UPMC Wellsboro, et al.
Malpractice Reporting Laudable, but Not Covered by FCA; United States District Court for the Southern District of Ohio, Western Division No. 1:20-cv-813, Charles T. Mehlman v. Cincinnati Children’s Hospital Medical Center
Joseph R. Biden, Jr. —The Anti-Corruption President?
Over $140 Million in False Claims Act Judgments Against South Carolina Healthcare Providers
Therapy Provider Will Pay $390,000 for Allegations of Fraudulent Medicaid Claims
False Claims Act Spotlight (1 of 3): Sub-Regulatory Guidance Subjugated No More in FCA Enforcement Actions
CRO Engagement: A Compliance Checklist to Identify Red Flags and Prevent Bribery Compliance Risks
Plaintiff Can’t Switch Theories of Liability Between Complaint, Response to Summary Judgment Motion; U.S. Court of Appeals for the Eighth Circuit No. 20-2151, Susan Thayer v. Planned Parenthood of the Heartland Inc.
Fraudulent Recordkeeping Material When Award Dependent on Compliant Financial Management System; United States District Court for the Western District of Pennsylvania No. 19-855, U.S. ex rel. Daniel Menoher v. FPoliSolutions LLC and Cesare Frepoli
Combating Whistleblower Retaliation: How to Maximize Your Recovery
The Department of Justice Continues its Medicare Advantage Enforcement Efforts with a $90 Million Dollar Settlement Against Downstream Provider Sutter Health
Small Pharma Perpetrates Big Fraud: $50 Million in TRICARE Fraud
$73 Million Medicare Kickback Scheme
Proposed Amendments to False Claims Act Would Tilt the Playing Field
Administration’s Anti-Corruption Efforts Likely to Yield Greater FCPA Enforcement in Latin America and Beyond
Seventh Circuit Agrees: Safeco Applies in FCA Knowledge Consideration; United States Court of Appeals for the Seventh Circuit, U.S. ex rel. Tracy Schutte, et al. v. SuperValu Inc. et al.
SuperValu Dissent: Decision Creates New Safe Harbor for Post-Hoc Rationales for Deliberate Indifference; United States Court of Appeals for the Seventh Circuit, U.S. ex rel. Tracy Schutte, et al. v. SuperValu Inc. et al.
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