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14,104 articles from the Compliance & Enforcement Brief.
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AKS Safe Harbor Defense Undermined by Missing Information in Agency Agreement; United States District Court for the Northern District of Illinois, Eastern Division, No. 12-cv-09306, Stop Illinois Health Care Fraud LLC v. Asif Sayeed, et al.
Reflections on the UK Bribery Act (Part II)
Amec Foster Wheeler $18 Million FCPA Settlement Underscores Danger of Third-Party Risks
Managing Third-Party Risk: Recent FCPA Action Reflects Government’s Continued Focus on Intermediaries
Sixth Circuit Order Prescribes a High Dose of Particularity to Would-Be FCA Relators
‘An Offer You Can’t Refuse’: Best Practices for Responding to SEC ‘Voluntary’ Requests
The Corporate Transparency Act Introduces Beneficial Ownership Disclosure Requirements for Investment Funds
Relator Adequately Alleged Hospice Services were Unnecessary, Not Provided; United States District Court for the Southern District of Mississippi, Northern Division, No. 3:16-CV-128-CWR-FKB, U.S. ex rel. Rhonda McClinton v. Southerncare Inc. dba Southerncare Hospice Services, et al.
Florida Surgical Center Settles Allegations of Fraud, Kickbacks Related to Kidney Stone Procedures
World Bank Debars Three
Federal Judge in Missouri Denies Motion to Dismiss False Claims Act Case
Defendants Can’t Claim MACs Legitimized Claims for Unallowable Costs When They Withheld Relevant Information from Auditors; United States District Court for the Southern District of Mississippi, Southern Division, No. 1:16-CV-369 HTW-LGI, U.S. ex rel. James Aldridge v. Corporate Management Inc., et al.
SCOTUS Denies Review of Dismissal at DOJ’s Request; Circuit Split Remains
The Berko FCPA Resolution – Lessons on Corrupt Deal Making
Foster Wheeler Settles Corruption Allegations – Bada Bing, Bada Bang and Lessons Learned
Spinal Device Manufacturer Settles Allegations of Physician Kickbacks for $2 Million
2021’s First-Half Notable Themes on The FCA Insider
The Corporate Transparency Act: FinCEN to Collect Beneficial Ownership Information
SEC Charges Broker-Dealer For Whistleblower Violations in its Compliance Manual and Annual Training Materials
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