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14,104 articles from the Compliance & Enforcement Brief.
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Whistleblowers are Big Losers in the Infrastructure Investment and Jobs Act
Fort Bragg Public Works Employees Charged with Taking Bribes Exceeding $1.25 Million
Suburban Chicago Nursing Facility To Pay $360,000 To Resolve Allegedly Fraudulent Therapy Bills
United States ex rel. TZAC, Inc. v. Christian Aid and the Limits of Personal Jurisdiction in False Claims Act Cases
Alternate Reality: DC Circuit Limits Recovery Through the FCA’s “Alternate Remedy” Provision
Special Inspector General for Pandemic Recovery Seeks Expanded Oversight Role
Sanctions and Export Compliance Strategies for Supply Chains
European Investment Bank’s 2020 Fraud Investigation Activity Report
Hartford Optician False Claims Act Allegations
Corruption Cited as Root Cause of Afghanistan Government Failure
DC Circuit Determines that Medicare Overpayment Rule Did Not Unfairly Penalize UnitedHealth
The Special Inspector General for Pandemic Recovery Calls For Increased Funding and Expanded Jurisdiction In Its Quarterly Report To Congress
Alere Pays $198.75 Million to Settle False Claims for Allegedly Billing Medicare for Defective POC Devices, Not Charging Copays, and Sending Supplies to Deceased Patients
CMS Resumes Targeted Probe and Education (TPE) Program
Interview of David Greenberg on LRN’s Report on Corporate Boards and Compliance Program Engagement
Telemedicine Company Owner Charged in $764 Million Medicare Fraud
Small Business Government Contractors Need to Watch Out for Increasing Criminal and False Claims Act Liability in Small Business Government Contracting Programs
Caveat Emptor: Private Equity Firms Are Increasingly Vulnerable to Qui Tam Lawsuits
Fifth Circuit Gives Petrobras Second Chance in Samsung Fraud Suit
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