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14,104 articles from the Compliance & Enforcement Brief.
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Healthcare Providers Pay Over $1 Million for Allegedly Billing for Acupuncture Devices as Surgical Implants
People in the EU Concerned About Government Corruption, Ties Between Business and Politics, Survey Reveals
Court Declines to Take Jurisdiction Over FCA Case Against Foreign-Based NGO; United States District Court for the Southern District of New York No. 17-cv-4135 (PKC), U.S. ex rel. TZAC Inc. v. Christian Aid
DOJ Opposes Supreme Court Review of Granston Dismissal Standard
Domestic Corruption Law Also Needs Attention
The Biden Statement on Corruption: The Role of Corporate Compliance
Government Should Disclose Reasons for Non-Prosecution
Clinic, Owner Pay $2.6 Million for Billing for Surgeries Never Performed
False Claims Act Settlement Highlights DOJ’s Continued Pursuit of Large Contractors That Fail to Meet Subcontracting Requirements
President Biden Makes the Fight Against Corruption a National Security Imperative, Signals Areas of Focus for His Administration
President Biden Elevates Anticorruption Enforcement
DOJ Intensifies Criminal Prosecutions of Health Care Fraud Related to COVID-19
Former UK SFO Prosecutor Offers Ways to Make Internal Investigations More Effective
Privatized Housing Managers Plead Guilty to Defrauding Air Force of Bonuses
AG Announces Initiatives Against Human Trafficking and Corruption in Central American Countries
Anti-Money Laundering Continues to be Among the Highest Regulatory Priorities, As Evidenced by Recent Enforcement Cases and Releases
No Meaningful Distinction between Federal, State FCAs that Requires Separate Analysis; United States Court of Appeals for the Sixth Circuit No. 20-2128, U.S. and the State of Michigan ex rel. Ashwani Sheoran RPh v. Wal-Mart Stores East LP, et al.
Deferred Prosecution Agreements: a Solution to Prosecuting Backlog?
The Stars Align Against Corruption in Washington
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