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14,104 articles from the Compliance & Enforcement Brief.
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DOL Is Putting Service Contract Act Fringe Benefit Plan Administrative Costs Under the Microscope
Federal Courts in New Jersey May Soon Require Disclosure of Third-Party Litigation Funding
Texas Court Allows FCA Case to Proceed Based on Purchasing “Future Referrals”
Proactive Compliance — Monitoring, Testing and Audits
Getting Cooperation Credit When Enforcement Agencies Investigate
Defense Contractor Whistleblower Retains $1 Million Compensatory Damages Verdict
Missouri Health Care Provider Agrees to $300,000 Settlement in Medicaid Fraud Case
Physician Indicted in $6 Million Medicare Fraud Scheme
DOJ Continues Focus on Collusion in Government Procurements
No Evidence Alleged False Statements Supported Any Payment Requests; United States District Court for the Northern District of Illinois, Eastern Division, No. 17 C 5829, U.S. ex rel. Noreen Lanahan v. County of Cook
FCPA Narratives Often Missing from FCPA Enforcement Cases
Alleged Emergency Room Advanced Professional Practitioner Billing Scheme FCA Case Proceeds
Pharmaceutical Company Agrees to Pay $12.6 Million to Settle FCA Allegations Involving Kickbacks
SAP’s $8 Million Settlement over Iran Sanction Violations Signals New Approach by DOJ
Whistleblower Rewarded over $800,000 for Reporting to the Government a Kickback Scheme of a Software Developer of Electronic Health Records
The DOJ-SAP Settlement: A New Compliance Frontier
Compliance Officers Play Growing Role in Corporate Sustainability Efforts
Former Assistant US Attorney on FCPA Enforcement Issues
A Primer on Policies and Procedures
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