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14,067 articles from the Compliance & Enforcement Brief.
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DOJ’s Procurement Collusion Strike Force Priorities Highlighted By Bid-Rigging Qui Tam Settlement
AseraCare FCA Ruling Is A Boon For Health Providers
Colombia’s Avianca Embroiled in Airbus Bribery Scandal
Airbus Settlement: Part 2 – The Paper Compliance Program
Co-Owner of Closely-Held Concern Likely Benefited from Fraud Scheme; United States District Court for the Western District of North Carolina No. 3:17-CV-00037-KDB-DCK, United States ex rel. Taryn Hartnett and Dana Shoched v. Physicians Choice Laboratory, Philip McHugh, et al.
Defendant’s Challenge to Allegedly Vague Regulatory Guidance Fails; United States District Court for the Eastern District of Pennsylvania No. 12-175, 13-1776, U.S. ex rel. Charles Strunck et al. v Mallinckrodt Ard LLC
Protecting Work Product: When the Threat of Litigation Is Too Remote for Privilege
CMS Proposes New Limitations to the Isolated Transactions Exception to the Stark Law
DOJ announces $5.5 Million Settlement with Concerning Allegations of Undisclosed Grants
Airbus Settlement: Part 1 – Introduction
Nationwide Discovery Inappropriate for Regional FCA Case; United States District Court for the Eastern District of New York No. 14-CV-6646-RRM-SJB, U.S. ex rel. CKD Project LLC v. Fresenius Medical Care AG & Co., et al.
Despite Four Attempts, Relators Fail to Plead Who, When, How of Alleged Fraud; United States District Court for the Northern District of Illinois, Eastern Division No. 17 CV 1043, U.S. ex rel. Joyce Hilliard, et al. v Hardin House Inc., et al.
Fastest Five Minutes: DoD 5000 Series, CUI Protection, Anti-Kickback
What Does 2020 Hold? Key Upcoming Developments and Enforcement Trends
Sri Lanka to Probe Aircraft Deal After Airbus Corruption Settlement
OFAC Issues First Two Enforcement Actions of 2020
Arrest of Harvard Professor Reinforces Heightened Scrutiny of Federal Grant Recipients with Connections to China
Roadmap for False Claims Act Enforcement in 2020
Purchaser of Department of Energy Loan to Pay $29 Million to Settle Alleged Bidding Fraud
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