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14,104 articles from the Compliance & Enforcement Brief.
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Hospice Manager Imprisoned for Fraudulently Enrolling Long-Term Patients as “Terminal”
$2.7 Million Settlement Resolves Allegations of Double Billing
Emerging False Claims Act Risk In Trade: Recent False Claims Act Developments Increase Trade Exposure
Government Has No Duty to Mitigate Damages in Fraud Actions; United States District Court for the Western District of New York No. 17-CV-907S, U.S. and New York ex rel. Lee M. Mandel M.D., FACS v. James A. Sakr M.D.
Paycheck Protection Program Audits Are Upon Us—Borrowers Prepare!
Departing SEC Whistleblower Chief Reflects on Program’s Past, Future
Internal Reporting System Best Practices
Construction Firm Pays $2.5 Million to Resolve Alleged SDVOSB Contract Fraud
Former Braskem CEO Pleads Guilty in “Car Wash” FCPA Case
Small Business Subcontracting Plans Not Material to Agency’s Decision to Issue Construction Project Progress Payments; United States District Court for the Eastern District of North Carolina No. 7:11-CV-270-FL, U.S. ex rel. Rickey Howard v. Caddell Construction Company, et al.
District Court Concludes Accurate PDE Data Can be “False Claims” Under the FCA
Request to File Amended Complaint for Fraud Rejected for Failure to Allege Facts with Particularity
Care Coordination Arrangements – Applying the New Stark Law and Anti-Kickback Statute Regulations
Michael Podberesky Discusses Circuit Split on FCA’s False Statement Standard
Senator Grassley to Encourage Romanian Leaders to Pass Whistleblower Laws
Settlement Resolves Allegations of False Medicare Billing
Compliance with Building and Safety Codes Material to Government’s Decision to Fund Progress Payments; United States District Court for the Eastern District of Pennsylvania No. 18-1864, Don Ascolese v. Shoemaker Construction Co., et al.
Amended Complaint Can’t Help Relators Duck First-to-File Bar; United States District Court for the Southern District of New York No. 1:17-cv-4176 (CM), U.S. ex rel. Arash Mohajer and Christopher Peterson v. Omnicare Inc., et al.
Fastest 5 Minutes: Bid Protests and False Claims Act
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