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14,067 articles from the Compliance & Enforcement Brief.
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Nothing is Certain except Death, Taxes, and Now COVID-19 Contracts and Relief Funding Audits
Lender Liability and False Claims Act Issues Under the Paycheck Protection Program
Does the Justice Department Need a Dedicated Compliance Expert?
Beneficial Ownership: Identification and Mitigation (Part IV of IV)
What Hath COVID-19 Wrought? A New Skill Set Required for Compliance: Part 2
Relator Need Not Rely on Personal Qualifications When Medical Guidance and Patient Records Indicate Procedures Were Medically Unnecessary; United States District Court for the Middle District of Florida No. 2:17-cv-237-FtM-29MRM, U.S. ex rel. Andrea Schultz v. Naples Heart Rhythm Specialists P.A. and Kenneth Plunkitt
Block Billing Precludes Court from Determining that All Hours Billed Were Used for Successful Claim; United States District Court for the Southern District of New York No. 14 Civ. 4958 (ER), U.S. ex rel. Mary Bixler Wood v. Avalign Technologies Inc., et al.
A Lawyer Walks Into A [Public Disclosure] Bar . . . .
The Boeing Safety Scandal and the Demise of Boeing’s Corporate Culture
What Hath COVID-19 Wrought? A New Skill Set Required for Compliance: Part 1
Former UK prosecutor: Work from Home Options Trigger New Internal Compliance Concerns
Contractor Can Recover Costs Defending Itself in Qui Tam Case; COFC No. 17-1763C, The Tolliver Group Inc. v. United States
DOJ Charges Individual for Using COVID-19 Paycheck Protection Program for Personal Expenses
Key Ruling Issued on Privilege Waivers
Have You Relied on the Stark Law Blanket Waivers? Now is the Time to Act.
Government Contractor to Pay $1 Million to Settle Claims of Fraudulently Representing Work by a Small Disadvantaged Business on Peoria Airport Construction
Practical Risk-Based Ranking Strategies to Beneficial Ownership Issues (Part III of IV)
Rule 9(b) Not Proper Pleading Standard for Retaliation Claim; United States District Court for the Western District of Texas, El Paso Division, No. 3:19-CV-319-PRM, Andrea Procter Paige v. AM Hospice Inc.
Government Plausibly Alleged Defendant Did Not Meet or Intend to Meet Grant’s Financial Management Requirements; United States District Court for the Eastern District of California No. 2:20-cv-00321-JAM-KJN, U.S. v Owen Hughes
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