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14,067 articles from the Compliance & Enforcement Brief.
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Kentucky Hospital Agrees to Pay $10 Million to Resolve False Claims Act Allegations
Foreign Investment 2020 (Part 4): Who’s In, Who’s Out, and Why It Matters
HHS Memo Announces Violations of Sub-Regulatory Payment Rules and Guidance Cannot Form the Basis of Enforcement Actions
FCA Does Not Preclude Prevailing Defendants from Recovering Certain Litigation Costs; United States District Court for the District of New Jersey No. 1:08-cv-2126-NLH-AMD, Victoria Druding, et al. v Care Alternatives
Fastest 5 Minutes: Suspension/Debarment, Bid Protest, and FCA News (November 22)
Increased False Claims Act Scrutiny for Private Equity Firms Investing in Healthcare Providers
Contractors: Get Ready for The New DOJ Anti-Trust Task Force!
California Health System and Surgical Group Agree to Settle Claims Arising from Improper Compensation Arrangements
World Bank Debars State-Owned Chinese Engineering Company
OECD Survey: What’s in Your Compliance Program?
“Social Norms” Are a Powerful (and Overlooked) Compliance Tool
USAID Final Rule: Revisions to the Incentive Awards Program for Personal Services Contractors
Criminal Fraud Convictions Determine Defendants’ Fates in Civil FCA Case; United States District Court for the Northern District of Texas, Dallas Division No. 3:13-CV-00023-M, U.S. ex rel. Gordan Grant Bachman v. Healthcare Liaison Professionals Inc. dba US Physician Home Visits, et al.
Products Offered on GSA Schedules Not Open Market; United States District Court for the Northern District of California No. C 19-00173 WHA, U.S. ex rel. Matthew MacDowell v. Synnex Corporation
Updated Civil Monetary Penalties
New DOJ “Strike Force” Targets Bid Riggers and Antitrust Violators Involved in Government Procurements
OFCCP Proposes Rule Removing TRICARE Health Care Providers from its Regulatory Authority
What Did WeWork Teach Us About “Private-Company” Compliance?
World Bank Debars Engineering Firm for Obstructing Investigation
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