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14,104 articles from the Compliance & Enforcement Brief.
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Fifth Circuit Affirms Dismissal of Canon FCA Complaint; United States Court of Appeals for the Fifth Circuit No. 20-20071, U.S. ex rel. Stephanie Schweizer v. Canon Incorporated, et al.
Relator Fails to “Connect the Dots” Between Lack of Competition, FCA; United States District Court for the Northern District of California No. 16-cv-06994-PJH, U.S. ex rel. Steven Fallon et al. v. Bell Transit Corp., et al.
OMB Approves OFCCP’s Affirmative Action Program Verification Interface: The Obligation to Certify Contractor AAPs May be Right Around the Corner
DME Fraud Charges Result in 2.5-Year Prison Sentence, $35 Million Civil Settlement
Rising Importance of Sub-Regulatory Guidance in False Claims Act Cases
Sutter Health Pays $90 Million to Settle FCA Allegations
Fifth Circuit Orders Return of Privileged Property After Government Seizure
Private Equity in the Crosshairs
The Critical Relationship — Compliance and Business
Hospital Settles Whistleblower Report of Routine Over-Billing for $3.3 Million
Two Years Too Late? Southern District of New York Weighs in on When a Relator Must Serve a Complaint After it is Unsealed
Seventh Circuit Endorses Objective Reasonableness as a Defense under the FCA
Top False Claims Act Developments – August 26, 2021
Home Care Provider Settles Health Care Fraud Allegations for $2.9 Million
Mental Health Provider Settles Fraud and Controlled Substances Allegations for Over $15 Million
Tempest in a Teapot?: The False Claims Amendments Act of 2021
EU Guidance for Businesses on Forced Labour Corporate Due Diligence
Summer In Bruges: The Procurement Collusion Strike Force Turns its Eye Overseas
The Dangers of a Fractured C-Suite
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