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Relator Had the Details of a Scheme, but No False Claims for Payment; United States District Court for the Middle District of Florida, Tampa Division, No. 8:17-cv-2647-T-24 JSS, U.S. ex rel. Martin T. Girling D.P.M. v. Specialist Doctors’ Group LLC
DOJ Compliance Program Guidance Shows Value of a Compliance Committee
To Detect and Prevent Foreign Corrupt Practices Act Violations, Compliance is the Key
New CFIUS “Critical Technology” Mandatory Filing Rules Increase Importance of Export Controls Analysis
Sargeant Marine – The FCPA Enforcement Action
Two Defendants Agree to Plead Guilty to Multi-Million Dollar Medicare Fraud Scheme
Government Did Not Provide Timely Notice of Unjust Enrichment Calculation, but Defendant Had All the Information it Needed; United States District Court for the District of Columbia No. 08-0961 (PLF), U.S. v. Honeywell International Inc.
The Miller & Chevalier 2020 Latin American Corruption Survey
Compliance Risk and Collaboration Tools
Why was $73 Million “Missing” from this FCPA Settlement?
Addiction Recovery Physician Pays $530,000 To Resolve False Claims Act Allegations Of Billing For Psychotherapy Rendered By Unlicensed Or Unsupervised Providers And Other Improper Billings
Lakeway Regional Medical Center LLC And Co-Defendants Agree To Pay Over $15.3 Million To Resolve Allegations They Fraudulently Obtained Government-Insured Loan And Misused Loan Funds
DOJ Civil Division Issues Guidance On Assessing Inability-to-Pay Claims
Relator Fails to Allege Kickback Scheme with Particularity, but Antitrust Claims Survive; United States District Court for the District of New Jersey No. 20-188 (RBK/KMW), United Association of Plumbers & Pipefitters Local 322 of Southern New Jersey v. Mallinckrodt ARD LLC, et al.
Whistleblower in Orthofix Bribery Case Awarded $1.8 Million
Are “Bug Bounties” the Next Big Thing for Compliance?
Justice Department Indicts Vitol Oil Trader in International Bribery and Money Laundering Conspiracy for Corrupt Payments to Ecuadoran Officials
Biotechnology Company Settles False Claims Act Charges for $11.5 million
Scripps Pays $10M for Alleged FCA Violations; Whistleblower Warned of ‘Soft Money Policy’
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