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14,067 articles from the Compliance & Enforcement Brief.
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When Evaluating a Release of FCA Claims, Sequence Can Make All the Difference
The Regulatory Sprint is Over – What’s at the Finish Line Under the New Stark and AKS Final Rules?
Recent Anti-Kickback Safe Harbor Revisions: What Hospices Should Know
2020 Year in Review: DOJ and SEC Compliance Guidance (Part II of IV)
Ducci Electrical Contractors Will Pay Over $3.2 Million for Fraud Allegations on DOT DBE Contracts
Boeing Pays $2.5 Billion to Resolve Fraud Charges
Shearman & Sterling FCPA Digest: Recent Trends and Patterns in the Enforcement of the FCPA
OFAC Issues Guidance on the Implementation of Trump Executive Order Banning Transactions Involving the Securities of “Communist Chinese Military Companies”
2020 in Review: Another Record Year for FCPA Enforcement (Part I of IV)
California Lab to Pay More Than $350,000 Over Claims Submitted for Ineligible Genetic Tests
Former Marine Corps Reserve Official Pleads Guilty to Accepting Bribes for Almost $2 Million in Defense Contracts
AML Compliance Update: Congress Passes Corporate Transparency Act
New Anti-Money Laundering Whistleblower Law Becomes Effective After Congress Overrides Presidents Trump’s Veto of the NDAA
Supreme Court Leaves Fifth Circuit False Claims Act Ruling Intact
Abusive Behavior, not Protected Activity, Cause of This Plaintiff’s Firing; United States District Court for the Western District of Virginia No. 1:20CV00045; Raymond Faber v. Mountain States Physician Group, et al.
The Board’s Role in Corporate Compliance is Changing – Fast
The SEC and SARs
“P-Stim” Providers Pay $1.72M to Resolve FCA Claims
Qui Tam Quarterly: COVID-19 and the Big-Data Revolution of Health Care False Claims Act Litigation
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