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14,104 articles from the Compliance & Enforcement Brief.
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New York Receives $105 Million in Tax Revenue and Damages Under False Claims Statute, While Other States Take Steps to Remove Their Tax Bar
An Anti-Bribery Policy is One Part of an Ethical Culture
Braskem CEO Pleads Guilty to Bribery Conspiracy and Records Violations
Alabama AmeriCorps Grantee Pays $30,000 for Improperly Retained Funds
Fifth Circuit Unconvinced by “Everyone Knew” Standard of Knowledge; United States Court of Appeals for the Fifth Circuit No. 18-31078, U.S. v. Jonathon Nora
Conclusory Statement on Materiality Not Enough to Support Allegations; United States District Court for the District of New Jersey No. 16-1817 (RMB/KMW), U.S. ex rel. Sharon Lampkin v. Pioneer Education LLC, et al.
A New Circuit Split: FCA Protects Former Employees from Post-Employment Retaliation in the Sixth
Court Puts Health Care Providers on Notice that Illegal Kickbacks Can Trigger Significant Damages
Court Dismisses FCA Retaliation Complaint Involving Speaker Fees
Post-Employment Actions May Trigger Liability for Retaliation Under the False Claims Act
Spring Cleaning: Time to Review Your Internal Controls
NDAA Anti-Retaliation Language Did Not Require States to Waive Sovereign Immunity When Accepting Federal Funds; United States Court of Appeals for the Fifth Circuit No. 20-60051, Texas Education Agency v. U.S. Department of Education
Court Asks Defense Counsel for Documentation Showing Legitimacy of Invoices, Citing Defendants’ History of Hiding, Spending Down Assets; United States District Court for the Southern District of Mississippi, Southern Division, No. 1:16-CV00369 HTW-LRA; U.S. ex rel. James Aldridge v. Corporate Management Inc., et al.
Biden DOJ Likely To Employ FIRREA as an Enforcement Tool
Biden Administration Ramping Up Anti-Corruption Effort
Five Keys to a Successful Compliance Risk Assessment
DOJ Intervenes In Qui Tam Lawsuit Against Mental Health Provider
Urgent Care Provider Agrees to Pay $22.5 Million to Settle Allegations of Billing for Non-Credentialed Services
Citing Campie, Ninth Circuit Partially Reverses Dismissal of FCA Complaint Alleging Underlying Fraud on the FDA; United States Court of Appeals for the Ninth Circuit No. 19-56377, U.S. ex rel. The Dan Abrams Company LLC v. Medtronic Inc., et al.
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