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14,104 articles from the Compliance & Enforcement Brief.
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Alere Agrees to Pay $38.75 Million to Settle False Claims Act Violations (Part II of V)
False Claims Act Cases in Home Health Sector
State of Florida Settles Allegations of Fraudulently Claiming SNAP Bonuses for $17.5 Million
Third Circuit Applies FCA Revision Retroactively in Circuit Split
Air Force’s Acquisition Integrity Working Group Pledges to Fight Fraud and Corruption Together
Justice Department, HHS-OIG and Defense Investigators Bring Flurry of False Claims Act Cases (Part I of V)
OFCCP Audits Are Coming: 7 Tips to Help You Prepare
Four Ways to Update Anti-Bribery & Anti-Corruption Policies
Japanese Ministry of Economy, Trade and Industry Updates Guidance to Prevent Foreign Bribery
D.C. Circuit Applies But-For Causation Standard, Weak Materiality Test to FCA Claims, While Concurrence Questions Viability of Fraudulent Inducement Theory
PPP Borrowers Beware: More Money Can Lead to More Problems
Health Care Fraud Cases Are Rising: 2020 Was a Record Year
Happy Birthday! Ten Takeaways as We Chart the Tenth Birthday of the UK Bribery Act
Texas DME Vendors Convicted on Fraud, Kickback, and Laundering Charges
DOJ Continues Targeting of Corruption through AML Laws and Alternate Statutes – Lessons for Compliance and Due Diligence
Federal Contractors Beware: Affirmative Action Plan Verification Is ‘Coming Soon’
More Aggressive White Collar Enforcement Expected Under the Biden Administration
Amec Foster Wheeler: The UK Settlement – ‘Deplorable’ Conduct
Doctor Sentenced to 17.5 Years in Prison for Opioid Kickback Schemes, Fatal Prescriptions
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