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14,104 articles from the Compliance & Enforcement Brief.
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Staying Prepared: Hospices and the False Claims Act Part 1 – What Will Hospices Face and What Can They Do About It
Keeping Your PPP from Turning into FCA
Government’s Complaint Not Required to Anticipate Affirmative Defenses; United States District Court for the Northern District of Illinois, Eastern Division, No. 17-cv-4011, U.S. v. Ndudi Aniemeka and Obiageli Aniemeka
False Claims Act Anti-Retaliation Claim Leveled at PPP Recipient
CCOs and Expertise in Risk Management
Novartis Updates Anti-Bribery Policy Following Settlements
Toyota Discloses Thai Bribery Investigation
Fifth Circuit Vacates Fraud Conviction after Denying Codefendants’ Appeal
No Evidence Landlord Connected to Fraud Committed by Tenant; United States District Court for the Eastern District of Kentucky, Northern Division at Covington, No. 16-cv-217 (WOB), Cathy McComas v. Wells Market
White-Collar Enforcement in the Biden Era: Where We Were, Where We’re Going
Biden Health Care Enforcement Priorities
Novartis Walks Back CEO Comments on FCA Settlement
Building the Bridge(s) Between Compliance and Business
Defendants Can’t Duck Responsibility for Creating Sham SDVOSB; United States District Court for the Western District of New York No. 15-CV-0887-FPG, U.S. v. Lee Strock, et al.
Antitrust Division Praises Early Success and Heralds New Endeavors for Procurement Collusion Strike Force
With A New Secretary of Labor Confirmed, Is OFCCP Ready to Start Implementing More Changes?
SEC Commissioner Describes its Corporate Penalties as “Fundamentally Flawed”
SCOTUS Declines to Decide Whether Objective Falsity is Required to Establish Liability Under FCA
Five Developments Identified in Criminal and Civil Enforcement of PPP Loans
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