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14,067 articles from the Compliance & Enforcement Brief.
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Issues To Consider From The Alexion Enforcement Action
Oklahoma City Hospital and Co-Defendants Will Pay $72.3 Million To Settle Stark Law Violations
Associated Pain Specialists Enters Into Settlement Resolving FCA Allegations
Inconclusive Studies, Reasonable Difference of Medical Opinion No Basis for FCA Claims; United States District Court for the Central District of California No. 8:18-cv-01250-JLS-DFM, U.S. et al. v. DaVita Inc., et al.
Government Unhappy With Order to Pay for Contractor’s FCA Defense But Doesn’t Challenge the Reasonableness of the Request; COFC No. 17-1763C, The Tolliver Group Inc. v. United States
Eighth Circuit Affirms Dismissal of Kickback Case
Sixth Circuit Finds Public Disclosure Bar Precludes Suit Against Related Entity for Corporate-Wide Conduct
Complying with Federal Contractor Equal Opportunity Employment and Affirmative Action Requirements
Supreme Court Upholds SEC Penalty, but Tasks Ninth Circuit with Defining Wrongful “Profits”
Frank Discussions About Investigations
One Federal Agency Was Suing Him for Fraud. Another Paid His Company Millions for Masks.
Foreign Corrupt Practices Act Mid-Year Review
The Granston Memo Strikes Again, but the Standards for Dismissal Remain Unclear
DOJ and SEC Issue Revised FCPA Guidance (Part I of V)
Liu v. SEC: Supreme Court Upholds the SEC’s Disgorgement Power But the Quagmire Continues
ITAR Compliance for Second and Third Tier Government Contractors and Suppliers
Massive False Claims Act Verdict Reinstated Against a Skilled Nursing Management Company and Its Affiliates
Amicus Brief Urges Supreme Court to Protect Whistleblowers from Retaliation for Disclosing Evidence of Crime from Workplace Computers
Hope Hospice Agrees To Pay $3.2 Million To Settle False Claims Act Liability
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