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14,067 articles from the Compliance & Enforcement Brief.
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Escobar’s “Rigorous” Materiality Standard: Recent Developments – Part Two
OIG Requests Inquiries on Enforcement Related to COVID-19 Arrangements
A Primer on Suspension and Debarment
Ninth Circuit Rejects “Objective Falsehoods” Standard and Finds that False Certification of Medical Necessity May Give Rise to FCA Claim
Georgia Man Arrested for Attempting to Defraud the Department of Veterans Affairs in a Multimillion-Dollar COVID-19 Scam
Contract Rehab Provider to Pay $4 Million to Resolve False Claims Act Allegations Relating to the Provision of Medically Unnecessary Rehabilitation Therapy Services
Relators Not Precluded from Pursuing Claims When Government Only Partially Intervenes; United States District Court for the District of South Carolina, Spartanburg Division, No. 6:15-cv-01589-DCC, U.S. ex rel. Donna Rauch et al. v. Oaktree Medical Centre P.C. et al.
Officials Informed of Alleged Fraud Could Plausibly Have Influenced Decision to Terminate Relator’s Employment; United States District Court for the Northern District of Texas, Dallas Division No. 3:19-CV-1883-B, Christy Nichols v. Baylor Research Institute et al.
Looking Ahead: Enforcement Actions for Fraud, Waste, and Abuse Related to COVID-19
Expired MLA or TAA? New Guidance Clarifies that Certain Activity under an ITAR Agreement Can Continue
Agencies Can Launch Retaliatory Investigations Into Whistleblowers, Court Rules
Navigating the Coronavirus Crisis for Compliance Professionals: Part 5 – Final Thoughts
Reference Laboratory, Pain Clinic, and Two Individuals Agree to Pay $41 Million to Resolve Allegations of Unnecessary Urine Drug Testing
Potential Penalties Under Corporate Integrity Agreement Too Speculative to Form Basis of FCA Claim; United States District Court for the Eastern District of Pennsylvania No. 15-6829; U.S. ex rel. Lena Sturgeon et al. v PharMerica Corp.
Have No Fear: Fourth Circuit Confirms Contractors Shouldn’t Fear Privilege Waivers When Making Mandatory Disclosures
COVID-19 Compliance Conversations
CARES Act Follows Familiar Blueprint for Oversight and Enforcement
Crafting a Company Response to Coronavirus: Six Steps for Doing the Right Thing
Navigating the Coronavirus Crisis for Compliance Professionals: Part 4 – Company Responses
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