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14,067 articles from the Compliance & Enforcement Brief.
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Sales Gatherings Disguised as Advisory Board Meetings May Run Afoul of AKS; United States District Court for the Eastern District of Pennsylvania No. 17-3523, Chris Purcell et al. v Gilead Services Inc.
Short Time Between Whistleblowing and Termination Plausibly Supports Retaliation Claim; United States District Court for the District of Maryland, Southern Division No. GJH-19-2055, Jacqueline Eghrari-Sabet M.D. v. ENT, Allergy, and Asthma Center PC
Defendants’ Previous Motion to Move Qui Tam Case to Tennessee Undercuts Argument in Favor of Colorado; 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 L.L.C., et al.
Coronavirus’s Spread Could Complicate Corporate Anti-Bribery Efforts
Swiss Telecomm Company Pays $7.8 Million to Settle OFAC Sanctions Violations
Capabilities Needed for AI Programs in Compliance
Federal Jury Convicts Founder and Chairman of a Multinational Investment Company and a Company Consultant of Public Corruption and Bribery Charges
Defendants Cannot Show that CMS Guidance Allows for Reimbursement of Travel that Never Occurred; United States Court of Appeals for the Fifth Circuit No. 18-20501. U.S. ex rel. Richard Drummond v. BestCare Laboratory Services L.L.C. and Karim A. Maghareh
Offer to Buy Out Physicians’ Interests in Hospital Ownership No Violation of AKS, Court Says; United States Court of Appeals for the Fifth Circuit No. 18-20395, U.S. ex rel. Shatish Patel et al. v Catholic Health Initiatives et al.
Firm Disqualified for Representing Relator and Defendant Receives Significantly Reduced Fees; United States District Court for the District of Nevada No. 2:13-cv-01319-APG-VCF, U.S. ex rel. Joshua Luke v. HealthSouth Corporation, et al.
Northern Air Cargo LLC, Agrees to Pay $4.7 Million for Allegedly Falsely Reporting Delivery of U.S. Mail Transported Internationally
How to Create a Third-Party Risk Profile
DOJ Files Suit Against Spine Device Manufacturer and Executives Alleging Kickbacks to Surgeons through Sham Consulting Payments
U.S. Department of Labor Investigation Results in Slidell, Louisiana Contractor Paying $78,038 to 12 Employees
Information About Alleged Fraud, Adverse Employee Actions Clearly Relevant to Retaliation Claim; United States District Court for the Western Division of Tennessee No. 2:19-cv-02323-SHM-tmp, Margaret Allgood v. Baptist Memorial Group Inc. and Baptist Memorial Health Care Corporation
No Evidence Relator’s Complaint Frivolous, Vexatious; United States District Court for the District of Hawaii No. 16-00062 JMS-KJM, U.S. and the State of Hawaii ex rel. Bethany J. Lewis v. Honolulu Community Action Program Inc., et al.
Beware of Relators Wearing Wires
Tenth Circuit Rejects False Claims Act Theory About Falsified Records on Materiality Grounds
FAA Agrees to Pay $90,000 to Whistleblower Who Disclosed Unqualified Flight Safety Inspectors
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