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14,067 articles from the Compliance & Enforcement Brief.
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Government Entitled to Discovery Documents Even After Declining to Intervene; United States District Court for the Middle District of Louisiana No. 16-1-BAJ-RLB, U.S. ex rel. Albert Bruno and Alex Strahan v. Brad Schaeffer et al.
Monitoring Corporate Monitors: DOJ Publishes List Of Compliance Monitors, Improving Transparency and Accountability In The Monitorship Program
COVID-19 Compliance Conversations – Episode III (VIDEO)
SEC Examinations and Enforcement in the COVID-19 Era
OFCCP Issues Ombuds Service Protocol Detailing The Role Of The Ombudsman
Compliance Personnel Cannot Stick Their Head in the Sand
Recidivist Eni: Corruption, Controls, and Books and Records
Contractors Performing COVID-19 Relief Work Should Start Preparing for Whistleblower Complaints Now
Lack of Specificity Fatal to Anti-Kickback Allegations; United States District Court for the Southern District of Georgia, Savannah Division, No. CV416-290, U.S. and State of Georgia ex rel. Jolie Johnson and Debbie Helmly v. Bethany Hospice and Palliative Care LLC.
Debarment Offices Pivot on Form and Manner of Proceedings in Wake of COVID-19
Post-Crash False Claims Act Enforcement Looms Over Large Banks and the Paycheck Protection Program
Keeping Track of Current Events for Continuous Improvement
Government Stimulus Spending Likely to Lead to False Claims Act Investigations and Enforcement Actions
COVID-19: CARES Act Funding Facts and Enforcement Risks for the Healthcare Industry
DoD Audits Support Allegations of Fraudulent Billing But Undercut Materiality Argument; United States District Court for the Southern District of New York No. 1:16-CV-1960 (LLS), U.S. ex rel. Hassan Foreman v. AECOM, et al.
Defendants Not Entitled to Attorneys’ Fees for Claims Dropped Voluntarily; United States District Court for the District of Minnesota No. 08-1194 (DWF/HB), U.S. ex rel. Ricia Johnson and Health Dimensions Rehabilitation Inc. v. Golden Gate National Senior Care LLC, et al.
Borrowers Beware: GAO Ramps Up Efforts To Root Out Fraud Among CARES Act Loan Recipients
OFCCP Releases New Directives to Improve the Enforcement Experience, Including a Commitment to Increase Efficiency In Audits
CARES Act – Recipients Must Identify, Understand, and Comply with Grant and Contract Requirements
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