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14,067 articles from the Compliance & Enforcement Brief.
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MiMedx Group Inc. Agrees to Pay $6.5 Million to Resolve False Claims Act Allegations of False Commercial Pricing Disclosures
Falsified Labor Hours Material to Government’s Decision to Pay Invoices and Establish Payment for Future Options; United States District Court for the District of Columbia No. 15-2105 (ABJ), U.S. ex rel. Larry Hawkins et al. v ManTech International Corporation, et al.
Amendments to Whistleblower Protections Expanded Coverage for Relators, not Liability to Company Employees; United States District Court for the District of Utah, Central Division No. 2:17-cv-527-TC, Travis Cella v. MobiChord Inc., et al.
Tips to Mitigate Future COVID-Funding Enforcement Risks
Compliance Tips for and Enforcement Risks of Accepting CARES Act Stimulus: Lessons For Federal Fund Recipients from Past Disasters
Fraud in the Wake of COVID-19
Navigating the Coronavirus Crisis for Compliance Professionals: Part 3 – Tech Innovations
CARES Act Small Business Loans Today: Keeping Up and Ensuring Compliance
New Britain Optician Group Pays More Than $263K to Resolve False Claims Allegations
Defendant Can’t Explain Alleged Billing Fraud As Compliance Requirement; United States District Court for the Eastern District of Texas, Marshall Division, No. 2:16-CV-00432-JRG, U.S. ex rel. Caleb Hernandez and Jason Whaley v. Team Finance LLC
Amount the Relator Would Have Recovered But For Government’s Separate Settlement Counts as Alternate Remedy; United States District Court for the District of Nevada No. 3:12-cv-00295-LRH-CLB, U.S. ex rel. Cecelia Guardiola v. Renown Health et al.
SCOTUS Appears Willing to Let SEC Disgorgement Stand
Stark Law Waivers Issued During COVID-19 Pandemic
An Independent Monitor for Boeing
Navigating the Coronavirus Crisis for Compliance Professionals: Part 2 – Specific Tactics
Whistleblower Award to Compliance Officer
Medical Opinions Not Immune From FCA Scrutiny; United States Court of Appeals for the Third Circuit No. 18-3298, U.S. and the State of New Jersey ex rel. Victoria Druding et al. v. Care Alternatives
Manipulation of Borrower Income Data Not Merely Incidental to Compliance with Government Mortgage Insurance Program Rules; United States District Court for the Central District of California No. CV 19-1630 PSG (JPRx), U.S. ex rel. Malou Tutanes-Luster v. Broker Solutions Inc.
OFCCP Grants COVID-19 National Interest Exemption
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