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14,067 articles from the Compliance & Enforcement Brief.
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Securities Fraud in the Age of COVID-19: Now is Not the Time to Relax Compliance Programs or Internal Controls
Um, About That Goldman FCPA Case…
Allegation that Defendant Failed to Report Accurate Drug Pricing Enough to Survive Motion to Dismiss; United States District Court for the Eastern District of Pennsylvania No. 14-824, U.S. ex rel. Sarah Behnke v. CVS Caremark Corporation et al.
State Medicaid Policy Backs Defendants’ Billing Methodology to Relator’s Woe; United States District Court for the Eastern District of North Carolina, No. 5:16-CV-410-BO, U.S. and the State of North Carolina ex rel. Stephen Gugenheim v. Meridian Senior Living LLC, et al.
DOJ Freezes Collection Of Civil Penalties to Blunt Economic Impact of COVID-19
Underwriter Failed to Meet Employer’s Expectations, and thus His FCA Retaliation Burden, at Least in the Eighth Circuit
DoD Class Deviation: Flexibilities for Electronic Delivery of Information Related to Suspensions and Debarments
CARES Act $2.2-Trillion Emergency Relief Fund Potential ‘Hotbed’ for Government Fraud, Abuse Investigations
Another Year, Another Reduced Veteran Hiring Benchmark
Eni Settles FCPA Case and SEC Files Case Against Ex-Goldman Sachs Executive
Small Business Money Grab Under the CARES Act Brings Enforcement Risks
Known Facts Not Equivalent to Known Fraud; United States District Court of Guam No. 17-00096, U.S. ex rel. Ravindra Gogineni v. Fargo Pacific Inc., et al.
Failure to State Which Federal Healthcare Program was Defrauded Only First of Many Pleading Deficiencies; United States District Court for the Middle District of Florida No. 8:18-cv-396-T-36JSS, U.S. and the State of Florida ex rel. Christina Paul v. Biotronik Inc.
Supreme Court Declines to Hear Dispute Over Proper Review Standard in Government FCA Dismissals
Ninth Circuit Holds an “Objective Falsehood” Is Not Required for Violation of False Claims Act
Top 10 International Anti-Corruption Developments for March 2020
Justice Department Fraud Enforcement in the Pandemic Era
France’s Anti-Corruption Agency Publishes Guidance on Its Enforcement Activity During COVID-19 Crisis
Patient Improvement Not Evidence Defendants Did Not Falsely Certify Medicare Claims; 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.
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