Compliance & EnforcementCompliance & Enforcement
ArchiveCompliance & Enforcement
14,067 articles from the Compliance & Enforcement Brief.
Articles
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.
No FCA Claim Where CMS Not Billed for Allegedly Unnecessary Medical Tests; United States District Court for the Western District of Missouri, Southern Division No. 17-3273-CV-S-BP, U.S. ex rel. Charles Rasmussen D.O. v. Essence Group Holdings Corporation, et al.
Mintz Levin Beats Lawsuit Alleging FCA Investigation Arose from Bad Advice; United States District Court Northern District of Alabama, Southern Division, No. 2:18-cv-01453-ACA, Thomas E. Reynolds as Trustee for Atherotech Inc. v. Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
Senator Grassley Drafting Relator-Friendly FCA Amendments
Another Escobar Exemplar: District of New Jersey Finds Materiality Lacking
Yes, Germany Has a Compliance and Enforcement Problem
OFAC On A Roll: Whitford Worldwide Company Agrees to Pay $824k for Violations of Iran Sanctions
Second Former Unaoil Manager Sentenced in U.K. Bribery Case
Refusal to Engage in Fraudulent Activity Also a Protected Activity; United States District Court for the Central District of California No. CV 17-8446 PSG (JPRx), U.S. ex rel. Charles Puhl v. Terumo BCT, et al.
State Audits Identified Individual Invalid Claims, but Did Not Put State on Notice of Ongoing Misconduct; United States District Court for the Central District of California No. CV 14-6891-DMG (RZx), U.S. ex rel. Judith Zissa v. Santa Barbara County Alcohol, Drug, & Mental Health Services, et al.
Senator Grassley Announces Legislation that will Strengthen False Claims Act for COVID-19 Whistleblowers
The Thrill of Victory and the Agony of Calculating Damages
Compliance Program “Must Haves” For Doing Business Abroad
DME Provider to Plead Guilty to $109 Million Medicare Fraud Scheme
Indivior Solutions Pleads Guilty to False Statements and Agrees to Pay $600 Million to Resolve Criminal and Civil investigations for Marketing of Opioid Addiction Treatment Drug Suboxone
Failure to Meet Academic Accreditation Guidelines Not Automatically Material to Government’s Grant Funding; United States District Court for the District of New Jersey Civ. No. 16-1817 (RMB/KMW), U.S. ex rel. Sharon Lampkin v. Pioneer Education LLC, et al.
New Evidence Supports Governments’ Late Intervention in Healthcare Fraud Case; United States District Court for the Middle District of Tennessee, Nashville Division, No. 3:17-cv-00689, U.S. and Tennessee ex rel. Gary Odom and Ross Lumpkin v. Southeast Eyes Specialists PLLC, et al.
Victims’ Rights in FCPA Settlement—When Is Final Truly Final?
DOJ and SEC Issue First Major Update to the FCPA Guide Since 2012
Updated Bribery Law Guide Reinforces Broad View of Accounting Provisions
Keep reading
