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14,104 articles from the Compliance & Enforcement Brief.
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Home Care and Hospice Provider Pleads Guilty to Paying Kickbacks for Medicare Clients
State Farm Can’t Sink Katrina-Related Fraud Claims; United States District Court for the Southern District of Mississippi, Southern Division, No. 1:06cv433-HSO-JCG, U.S. ex rel. Cori Rigsby and Kerri Rigsby v. State Farm Fire and Casualty Company
Court Rules Prescription Drug Event and Enrollee Encounter Data Are ‘Claims for Payment’ Under the False Claims Act
Airbus Subsidiary to Plead Guilty to Corruption
Expect the Unexpected, but Also Expect the Expected – Department of Labor Updates Their Liquidated Damages Practices for Settlements in Lieu of Litigation
Auditors, Lawyers and the Lack of “Independence” — Bias and Financial Incentives
Massachusetts Man Charged with Defrauding GSA with Fake Expenses, Contracts for Family
Five Charged in Bribery and Kickback Scheme for Unnecessary Orthotic Braces
Physician’s Own Compensation Strong Evidence False Claims Were Submitted to Medicare; United States District Court for the Northern District of Georgia, Atlanta Division, No. 1:20-CV-03213-AT, U.S. ex rel. Chionesu Sonyika et al. v. ApolloMD Inc., et al.
Supreme Court Curbs FTC Power to Seek Monetary Relief
SCOTUS Rules FTC Act Section 13(b) Does Not Authorize FTC to Seek Restitution or Disgorgement
Avoiding Loan Forgiveness Is No Shield from False Claims Act Liability in Latest Paycheck Protection Program Fraud Settlement
Recruiters Charged for Promoting Unqualified Translators for Afghanistan
TEN Ltd. Discloses Potential FCPA Liability
Pain Clinic Owners, Manager Pay Over $4M to Settle Allegations of Fraudulent Claims
Discrepancies in Co-Defendant’s Testimony Precludes Summary Judgment in Kickback Case; United States District Court for the Eastern District of Michigan, Southern Division, No. 2:09-cv-13693, U.S. ex rel. Ruqiayah Madany and John B. Collins v. Paul M. Petre M.D., et al.
DOJ Introduces Novel Theories of Liability and Requires Unprecedented Controls in Speaker Program Settlement
Developments Regarding Commission-Based Compensation Arrangements with Independent Contractors
White House Requests 50% Larger FinCEN Budget to Support Ownership Registry
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