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14,067 articles from the Compliance & Enforcement Brief.
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District Court Sides with DOJ on Unfettered Right to Veto Qui Tam Cases; United States District Court for the Northern District of Alabama, Southern Division, No. 2:19-CV-00229-RDP, U.S. ex rel. Erin Horsley v. Comfort Care Home Health LLC, et al.
What You Should Know About the Second Edition of the DOJ’s and SEC’s FCPA Resource Guide
Eleventh Circuit Reinstates Bulk of $350 Million FCA Jury Verdict, Adds Further Gloss to the FCA’s Materiality and Causation Standards and Role of Litigation Funding
UK Imposes First “Magnitsky Sanctions”; Here’s the List
Twenty-Seven Skilled Nursing Facilities To Pay $16.7 Million To Resolve FCA Allegations
Universal Health Services To Pay $122 Million To Settle FCA Allegations Relating To Medically Unnecessary Services And Illegal Kickbacks
Washington, D.C. General Contractor Charged with COVID-Relief Fraud
Medical Device Manufacturer Not Liable for Doctor’s FCA Liability; United States Court of Appeals for the Third Circuit No. 19-2768, Labib Riachi v. The Prometheus Group, et al.
Court Can’t Say Sanctions Warranted Without Further Discovery; United States District Court for the Middle District of Florida No. 8:16-cv-961-T-27AEP, U.S. ex rel. Delia Bella v. Cross Garden Care Center LLC, et al.
OFCCP Changes: 3 Key Takeaways for Current TRICARE Providers
Liu v. SEC: Supreme Court Upholds the SEC’s Disgorgement Power But the Quagmire Continues
It’s the Right Time to Reassess China Due Diligence and Compliance Risks
Former VA CHCO Steered $5 M Training and Development Contract to Friends, IG Says
North Texas Doctor to Pay $210,000 to Settle Allegations of Accepting Illegal Inducements
Government Closes Bribery Probes Into Usana Health
Expert Witnesses Cannot Use Discovery Information to Launch Own Qui Tam Action; United States District Court for the District of Massachusetts No. 12-10896-MPK, U.S. ex rel. Dr. Antoni Nargol & Dr. David Langton v. DePuy Orthopaedics Inc., et al.
Relators Plausibly Alleged Hospital Overbilled Medicare by Submitting False Facility Addresses, Billing Codes; United States District Court for the District of Idaho No. 2:17-cv-00314-CWD, U.S. ex rel. Robbie Garrett and James Daniel Garrett v. Kootenai Hospital District
Updated DOJ Compliance Guidance Must be Reviewed and Implemented in Light of Privacy Regulations
Supreme Court Upholds SEC Penalty, but Tasks Ninth Circuit with Defining Wrongful “Profits”
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