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14,067 articles from the Compliance & Enforcement Brief.
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DOJ Inside Access Highlights 4 Things to Expect from the False Claims Act in 2020
Hoskins Wins Acquittal on FCPA Counts
What PE Firms Need to Know about their False Claims Act Risk
Fourth Circuit Overturns Federal Prosecutors’ Use of Filter Team to Conduct Search of Law Firm Documents
Two Los Angeles Pharmacy Owners Sentenced for Multimillion-Dollar Scheme that Billed Medicare, CIGNA $11.8 Million in Fraudulent Medication Claims
Imputation of False Claims Act Liability to Prime Contractors
Medicare Revocation of Enrollment – CMS Continues to Needlessly Punish Physicians
Highlights from the OFCCP and NILG Compensation Roundtable
Recent False Claims Act Settlements Show Critical Role of Whistleblowers In Combating Fraud
What PE Firms Need to Know about Whistleblower Risk & How to Mitigate It
Compliance Automation and Program Measurement and Evaluation
Reflecting Shifting Priorities at DCAA and DOJ, Nichols Liu Adds Top Defective Pricing Expert
Would-Be Relator Has Trouble With Standing in Game of False Claims Act Musical Chairs
Clinical Trials and Medicare Billing: Avoiding False Claims Liability
DOJ Publishes New Fine Rates for False Claims Act Whistleblower Cases
Amidst Record Fines, Hogan Lovells Reveals Trends to Watch in 2020
New OFAC FAQs Clarify Rules for Reporting of Rejected Transactions
At Large: Do We Like Compliance Officers Yet?
Government Scrutiny of Relationships with China Continues with Department of Education Investigations
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