Compliance & EnforcementCompliance & Enforcement
ArchiveCompliance & Enforcement
14,104 articles from the Compliance & Enforcement Brief.
Articles
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.
FCA Retaliation Claim Not Covered by Relator’s Arbitration Agreement; United States District Court for the Middle District of Tennessee, Nashville Division, No. 3:13-CV-01025, U.S. ex rel. Paul Dorsa v. Miraca Life Sciences Inc.
Sixth Circuit Finds No Appealable Issue in Denial of Motion to Dismiss; United States Court of Appeals for the Sixth Circuit No. 20-5007, U.S. ex rel. Paul Dorsa v. Miraca Life Sciences Inc.
CMS Statement Clarifies Agency’s View that the Stark Law Final Rule is Effective
District Court Judge Calls for Investigation of Prosecutorial Misconduct in Disclosure Failures
Koehler on the Broad Scope and Inconsistent Enforcement of the FCPA
Qui Tam Quarterly – Risky Business: Health Care Investments Pose Acute False Claims Act Risk for Private Equity
Bench Trial Needed to Determine Whether Government Waited Too Long to Enforce Civil Penalties; United States Court of Appeals for District of Columbia Circuit No. 19-5070, U.S. v Douglas F. Greer, et al.
Malicious Prosecution Case Should Be Handled in District Where Underlying Qui Tam was Filed; United States District Court for the Southern District of West Virginia, No. 2:20-cv-00639, Marietta Area Healthcare Inc., et al. v. Michael A. King, et al.
Multiple Motions to Compel Discovery Best Resolved by Original Court; United States District Court for the Western District of Missouri, Western Division, No. 21-MC-09005-SRB. U.S. ex rel. Chris Purcell, et al. v. Gilead Sciences Inc.
FCPA Scrutiny of Philips Adds Conduct in Bulgaria
SBM Offshore Executive Convicted in Unaoil-Connected UK Bribery Case
SCOTUS Rejects Care Alternatives’ Petition to Review Court Split on Objective Falsity
Private Equity Firms—New(ish) FCA Targets?
Difference Between CMS Conditions of Participation and Conditions of Payment Not Dispositive to Materiality; United States District Court for the Eastern District of Pennsylvania No. 16-683, U.S., et al. ex rel. Timothy Sirls v. Kindred Healthcare Inc., et al.
Relator Failed to Show Employer Knew He Engaged in Protected Activity; United States District Court for the Middle District of Florida, Tampa Division, No. 8:14-cv-778-T-33AAS, Darius Clarke M.D., et al. v. HealthSouth Corporation, et al.
Supreme Court Declines Request to Address False Claims Act Liability For Medically Unnecessary Services
Supreme Court Declines To Clarify the Standard for Proof of Falsity Under the False Claims Act
The Most Ethical Companies Sometimes Violate the FCPA
Former KPMG Auditors Suspended by SEC for Improper Conduct
Keep reading
