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14,067 articles from the Compliance & Enforcement Brief.
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Let’s Talk FCA: DOJ False Claims Act Investigations (Part 1)
Joint Venture Risks Under the FCPA
Former GSA IT Contracting Officer Sentenced in Bribery Scheme
World Bank Debars South Asian Power Transmission Company
Materiality of Cyber Defect Questionable When Agencies Could Have Worked with Vendor to Address It; U.S. District Court for the District of Columbia No. No. 15-cv-608 (TFH), U.S. ex rel. Phillip M. Adams v. Dell Computer Corporation et al.
Professional Relators Under False Claims Act Find No Friends in Federal Government or Seventh Circuit
Emergency Sick Leave Policy: Top 5 Measures to Defend Against a DOL Investigation
SEC Amends Whistleblower Rules
Three Defendants Charged in Multi-Million Dollar Medicare Fraud Scheme
New York Physical Therapy Providers Settle Civil Healthcare Fraud Allegations
DOJ Civil Division Gives Clarity on “Inability-to-Pay” Determinations in the Midst of Ongoing Pandemic
Coordinated OFAC and FinCEN Guidance on Ransomware Attacks Underscores the Regulatory Risk and Complexity of Paying a Ransom
The Effects of the Supreme Court Decision in Liu v. SEC
Five Key Takeaways from OFAC and FinCEN’s Ransomware Advisories
Ask Your Board and Your C-Suite – “How Do You Know We Have an Ethical Culture?”
San Diego Laboratory Phamatech Agrees to Pay $3 Million to Settle Fraudulent Medicare Billing Case
Just in Time for Flu Season: Qui Tam Case Alleging Roche Mispresented Efficacy of Tamiflu Can Proceed: United States District Court for the District of Maryland No. GLR-14-3665, U.S. ex rel. Thomas Jefferson v. Roche Holding AG, et al.
FCA Suit Alleging Manufacturer Fraudulently Induced HHS to Stockpile $1.4B of Tamiflu to Prevent Influenza Pandemic Allowed to Proceed
DOJ Creates National Rapid Response Strike Force As Focus on Health Care Fraud Continues to Grow
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