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14,104 articles from the Compliance & Enforcement Brief.
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Pharmacist and Marketer Plead Guilty in $180 Million Prescription Fraud Scheme
Copycat Suit Against Acquiror of Prior Qui Tam Defendant Barred
Federal Court of Appeals Emphasizes Only Defendants Who Act “Knowingly” Can Be Liable Under the False Claims Act
Re-“Brand”-ing Guidance Documents for False Claims Act Enforcement
FCPA Exceeds the Scope of its Name
Provider Will Pay Over $3.3 Million for Alleged In-Home Ventilator Fraud
Georgia Psychotherapy Provider Settles Allegations of Fraudulent Billing for $2 Million
Changes Coming to the FCA? Proposed Amendments Would Impact Materiality Analysis, Government Discovery, Among Other Issues
What is ESG and Why is it Important?
Seventh Circuit Holds FCA Requires Objective Scienter Standard
5 Common Internal Investigation Pitfalls
State Department’s “Engel List” Identifies 55 Central American Corruption Suspects
Reflections on 10 Years of the UK Bribery Act
Hogan Lovells: Key ESG Trends
Possible Changes Coming to Further Strengthen the SEC Whistleblower Program
Seventh Circuit Affirms That Safeco “Objective Reasonableness” Standard Applies to FCA Claims; Finds It Was Objectively Reasonable for Defendants to Charge Government Retail Cash Prices Instead of Discount Program Prices
Global Pharmaceutical Company Bristol Myers Squibb Agrees to $75 Million Nationwide Settlement
Nevada Medical Practice Pays $1 Million to Resolve Alleged False Medicare Reimbursement Claims
Government ID Contractor Pays $1.7 Million in Back Wages to Wrongly Classified Employees
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