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14,067 articles from the Compliance & Enforcement Brief.
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Five Charged in Connection with an over $4 Million Paycheck Protection Program Fraud Scheme
Former Venezuelan Official Charged in Connection with International Bribery and Money Laundering Scheme
Relator Survives Challenge to Standing After Reclaiming FCA Claims from Bankruptcy Trustee; United States District Court for the District of Minnesota No. 13-cv-3003 (WMW/DTS), U.S. ex rel. Kipp Fesenmaier v. the Cameron-Ehlen Group Inc. and Paul Ehlen
Lighting Fails to Strike Twice: Court Denies Motion to Dismiss Amended Complaint Clarifying Theory of Liability; United States District Court for the Middle District of Florida No. 3:18-cv-811-J-32MCR, U.S. ex rel. Jay Gallo and Greg Quinn v. Thor Guard Inc., et al.
Money for Nothing—Except Potential False Claims Act Liability
OIG Guidance for Boards Regarding Compliance
Apple and Amazon Fall to OFAC Enforcement for “Screening Errors” (Part III of III)
DOJ and OFAC Settle with UAE Company for $665,112 for Violations of North Korea Sanctions
No Safe Harbor for Defendants in Massive Medicare Kickback Scheme; United States District Court for the Northern District of Texas, Dallas Division, No. 3:17-cv-02977-M, U.S. et al. v. Medoc Health Services LLC, et al.
Underlying Claims Fail but Allegation of Employment Retaliation Sticks; U.S. and various states ex rel. Dr. Sujatha Govindarajan v. Dental Health Programs Inc., U.S. District Court for the Northern District of Texas, Dallas Division, No. 3:18-CV-00463-E
Ninth Circuit’s Refusal to Consider Government Appeal of FCA Dismissal Authority Portends Trouble
Courts Dismisses Glencore Securities Fraud Action
Nine Charged with $24 Million COVID-Relief Fraud Scheme
OFAC Enforcement Cases Focused on “Screening Errors”: American Express and Cobham Metalics (Part II of III)
Key Senator Looks to Make Changes to the False Claims Act
No Harbor is Limitless: A Recent False Claims Act Settlement Involving a Georgia Healthcare Company Is a Good Reminder of the Restrictions of the Federal Anti-Kickback Statutes Safe Harbor Provisions
Funds Today, Investigation Tomorrow: SBA OIG Warns of Serious Concerns of Rampant Fraud with COVID-19 Relief Funds and Calls for Immediate Action
Essentra Settlement Demonstrates Government Commitment to Compliance Framework
OFAC Enforcement and “Screening Errors” (Part I of III)
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