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14,067 articles from the Compliance & Enforcement Brief.
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AbbVie Settlement Seems to End Period of Intense Scrutiny for Manufacturer Patient Support Programs
Phoenixville Hospital and Firstsource Solutions Agree to Pay $325,000 to Resolve False Claims Act Allegations of Submitting Altered Government Forms
Court Dismisses Qui Tam Complaint Against Third-Party Hired by Defendant After Dates of Alleged Fraud; United States District Court for the District of Maryland No. DKC 17-3525, U.S. ex rel Christopher James Kelly-Creekbaum v. L’Academie de Cuisine Inc., et al.
Dismissal of FCA Complaint Pursued Pro Se Should Have Been Without Prejudice; United States Court of Appeals for the Eleventh Circuit No. 20-11260, John Taylor and Tunya Taylor v. the Multiplan Network, et al.
Foley Attorneys Offer Advice on Mitigating FCPA Risk During M&A
Herbalife Settles FCPA Charges and Agrees to Pay $123 Million (Part I of III)
Worth the Wait? DOJ’s First FCPA Opinion in Six Years Finds that Payment to Government-Owned Entity Does Not Violate the FCPA
OIG Responds to Free/Discounted Lodging and Free Antibody COVID-19 Test Inquiries
Hampton Defense Contractor and Employees Indicted on Fraud Charges
Government May Have Continued to Pay Warzone Contractor Due to Urgent Need, but Those Payments Still Undercut the Relator’s Materiality Argument; United States District Court for the Southern District of New York No. 16 Civ. 1960 (LLS), U.S. Hassan Foreman v. AECOM, et al.
District Court Denies Summary on Allegedly ‘Undisputed’ Facts in Long-Running Medicare Fraud Case; United States District Court for the District of Utah No. 2:16-CV-304 TS, U.S. ex rel. Gerald Polukoff M.D. v. St. Mark’s Hospital, et al.
The Significance of Opinion Release 20-01
Herbalife Nutrition Ltd. Agrees to Pay Over $122 Million to Resolve FCPA Case
United States Receives $1.1 Million To Settle Civil Claims With Defense Contractor Accused Of Fraud
Former Oil Executive Indicted in Bribery Scandal Linked to Venezuela
DC Circuit Vacates Portion of FCA Judgment: Government Showed Physicians Never Signed Patient Records, but Failed to Prove Who Did; United States Court of Appeals for the District of Columbia Circuit No. 17-5265, U.S. v. Dynamic Visions Inc., et al.
Imprecise Language on Drug Control Security Requirements Cannot Support FCA Claim; United States District Court for the Northern District of California No. 19-cv-02233-DMR, U.S. ex rel. Carl Kelley and Michael McElligott v. McKesson Corporation
Volkov on the Evolution of FCPA Enforcement
The IIA’s New Three Lines of Defense Model Misses The Mark
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