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14,067 articles from the Compliance & Enforcement Brief.
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10th Circuit Agrees that Inaccurate Patient Arrival Time Data Reporting to Medicare Did Not Meet False Claims Act Materiality Requirement
Justice Department Accused of Abusing Process to Extend Statute of Limitations
How Do You Calculate FCPA Settlement Amounts?
Texas Businessman Sentenced to 70 Months in Prison for Role in Venezuela Bribery Scheme and Obstruction of Justice
Where’s the “Claim?”
Senior DOJ Official Reinforces Role of Leniency, Compliance Programs to Deter Bid Rigging and Anticompetitive Procurement Conduct
OFCCP Launches the Contractor Compliance Institute
The Dangerous Mix of Incentives and “Misconduct”
Airline Group’s Offices Raided by Colombian Prosecutors
Airbus Settlement: Part 7 – The French Enforcement Action
WMATA OIG Announces Partnership with the U.S. Department of Justice’s Procurement Collusion Strike Force
No Evidence of Court Bias in Recusal Request; United States District Court for the Northern District of California No. 13-cv-03835-JD, United States, et al. v. Tetra Tech EC Inc., et al.
Triggering the Public Disclosure Bar: It’s in the Details
Flavor Company Says Subsidiary Managers Knew About Improper Payments
What to Ask Before You Begin a Large Compliance Project
Whistleblowers Face Tough Road to Compensation
Federal Court Upholds CMS’ Use of Extrapolation to Claw-Back Improper Payments
SEC Probes Raytheon Over Potentially Improper Payments
Rebalancing Third-Party Risk Strategies
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