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14,067 articles from the Compliance & Enforcement Brief.
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New Guidance on Inability to Pay Penalties
Miami-Based Financial Advisor Pleads Guilty for Conspiring to Launder Money Relating To FCPA and Ecuadorian Bribery Law Violations
Issues To Consider From The Quad/Graphics Enforcement Action
Draft CFIUS Rules on Personal Data Mean “More Thinking and Planning” for Data Risks
A New (And More Transparent) Way to Calculate SEC Whistleblower Awards
Intermediaries: Separating Red Flags from Red Herrings
Hawaii Maritime Repair Company to Pay $239,380 to Resolve Davis-Bacon Act Violations
South Carolina Security Contractor Pays $40,077 in Wages After U.S. Department of Labor Finds Federal Contract Wage and Benefit Violations
Complaint Failed to Consider That Ineligible Medicaid Claims Could Have Been Corrected Prior to Submission for Reimbursement; U.S. Court of Appeals for the Second Circuit No. 18-3162, U.S. ex rel. Andrew Gelbman v. City of New York, New York City Health and Hospitals Corporation
Let’s Talk FCA: Cybersecurity Risks (October 2019)
Third Circuit Holds Allegations of Improper Compensation Methodologies under the Stark Law Survive Motion to Dismiss
CMS Proposed Rule Adds Exceptions to Stark Law and Provides Additional Guidance and Clarification
VA and DOJ Form Healthcare Fraud Task Force
Veterans Affairs Official Pleads Guilty to Six Corruption-Related Counts Arising from Scheme to Take Bribes To Rig Federal Contracts
Prime Contractor Employee at U.S. Military Bases Sentenced to 28 Months in Prison for $1.4 Million Fraud and Taking Kickbacks
Online Bidder Pleads Guilty to Antitrust Charge for Rigging Bids at Government Auctions
Defendant Fails to Derail Whistleblower Case Alleging It Failed to Inform Government of Best Pricing; U.S. District Court for the Central District of California No. SACV 18-203 JVS(KESx), U.S. ex rel. Terrance Barrett v. Allergan Inc.
Former NNS Inspector Plead Guilty to Falsely Certifying Welds
Treasury Proposes New Rules on CFIUS’s Jurisdiction: Opening the Black Box
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