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14,067 articles from the Compliance & Enforcement Brief.
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HHS to Ease Fraud and Abuse Rules Part 4: Proposed Revisions to the Stark Law
Agencies Are Relying More on Alternatives to Contractor Suspension and Debarment
Correction, Mr. Clayton. Other Countries are also Acting Against International Graft.
Court Grants Government’s Motion to Dismiss Complaint Filed by Qui Tam Farm; U.S. District Court for the Western District of Washington No. 2:17-CV-1328-RSL, U.S. ex rel. SCEF, LLC, et al. v. AstraZeneca Inc.
Department of Justice Announces Establishment of Procurement Collusion Strike Force
DOJ Announces Procurement Collusion Strike Force
The “Absurd” Lennox Disclosure
VEON Announces DPA Resolution
Home Health Companies to Pay $2.5 Million to Settle Federal False Claims Act Lawsuit
Defendants Can Fight Relators’ Request for Fees; U.S. District Court for the Middle District of Tennessee, Nashville Division no. 3:11 C 442, U.S. ex rel. James Doghramji, et al. v. Community Health Systems Inc., et al.
Aventura Technologies, Senior Management Charged with Fraud, Money Laundering, and Illegal Importation of Equipment Manufactured in China
Jury Convicts Hoskins of Multiple FCPA Offenses
Corporate Social Responsibility Disclosure and Compliance: An Overview of Selected Legislation, Guidance and Voluntary Initiatives
Three Individuals, Including a Former Texas Mayor, CEO, and Owner, Found Guilty in a $154 Million Money Laundering and Health Care Fraud Scheme
AI Use Expected to Increase in Risk and Compliance Efforts, But Few Have Ethics Frameworks in Place
2019 ISDC Report Shows Decline in S&D Activity
Suspension & Debarment Update: Five Takeaways from the ISDC’s Annual Report
Afghanistan’s Anti-Corruption Efforts: The Afghan Government Made Progress in Meeting its AntiCorruption Strategy Benchmarks, but Serious Challenges Remain to Fighting Corruption
The Ahsanis’ Information – Are You on the List?
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