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14,104 articles from the Compliance & Enforcement Brief.
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False Claims Investigations and Criminal Prosecutions: Recent Examples of Criminal Charges – a Lab Owner, A Physician and a Nurse Practitioner (Part V of V)
SEC Prevails in Case Challenging its Anti-Gag Rule, a Pillar of the SEC Whistleblower Reward Program
The Saga of the Shrinking CSAL
Rehab Firm Pays $2 Million to Resolve FCA Allegations
Self-Disclosure Mitigates FCA Settlement Amount
Fifth Circuit Declines to Take a Side in the FCA Circuit Split on DOJ’s Dismissal Authority Pursuant to 31 U.S.C. § 3730(c)(2)(A)
Government Narrowly Avoids Invalidation of All LCDs in the Ninth Circuit
1st FCPA Case Under Biden Offers Compliance Reminders
Akron Ohio Health System Agrees to Pay Over $21 Million to Settle False Claims Act Violations for Improper Payments to Referring Physicians (Part IV of V)
Army Employee Pleads Guilty to Offering Kickbacks to Steer Contracts in Kuwait
Texas EEG Testing Company and Investor Settle Allegations of Kickbacks and Fraud for over $15 Million
Fifth Circuit Affirms DOJ’s Broad Authority to Dismiss Qui Tams Over Relators’ Objections, but Adds Teeth to “Hearing” Requirement
Anti-Corruption Compliance and Enforcement Trends in the US and Globally
Top False Claims Act Developments
European Bodies Increasing Their Focus on Corporate Human Rights Abuses
St. Jude Agrees to Pay $27 Million to Settle False Claims Act Charges for Selling Defective Heart Devices (Part III of V)
Prime Healthcare Settles Alleged Kickback Scheme for $37.5 Million
Is the Government Entitled to a Windfall Under the FCA? One Judge Said Yes, but Now the DC Circuit Could Decide
Fifth Circuit Affirms Government’s Unilateral Dismissal of FCA Claims Despite Initially Declining to Intervene
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