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14,067 articles from the Compliance & Enforcement Brief.
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EHR Vendor Athenahealth to Pay $18.25 Million Over Three Alleged Kickback Schemes
Recent Qui Tam Actions Predicated on Human Trafficking Allegations
DOJ’s False Claims Act Recoveries Drop to $2.2 Billion in FY 2020—But the Decrease May Be Short-Lived
The Government Giveth And DOJ Taketh Away: The First Civil Settlement For Fraud In The Paycheck Protection Program
Important Lessons from the DOJ’s First Civil Action for CARES Act Loan Fraud
Assessing the Corporate Compliance Climate in 2021: Anti-Bribery and Anti-Corruption Enforcement in 2021
Implications of the Corporate Transparency Act
“Would You Rather…” – Escobar’s Demanding Materiality Standard or Actual Causation?
11th Circuit Stretches Escobar Standard to Revive $284 Million FCA Suit
Biden Administration Signals Its Intention To Be Tougher on Corporate Crime
Are Changes in Store for US White Collar Enforcement?
Health Insurer Secures Judgment Against Health Care Provider for Alleged False Claims
Deceased Urologist’s Estate Pays $1.75 to Settle Allegedly Unnecessary Kidney Procedures for Kickbacks
The Spigot is Open: DOJ Reports First Civil Settlement for Paycheck Protection Program Fraud
Ten Key Takeaways from the NDAA’s AML Reforms
DOJ Releases Detailed Statistics on FCA Recoveries Through FY 2020
Borrower Beware: False Claims Act Liability in Connection With the PPP is a Trap for the Unwary and the Arrogant
Boeing Fraud Enforcement Action
Anti-Corruption Agency Launching in South Korea
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