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Recent Case Finds FCA Immunity for State University Accused of Grant Mischarging
Tribal Employees Potentially Liable Under False Claims Act, Washington Federal Court Finds
DOJ Investigates Efforts by Barclay’s CEO to Identify Whistleblower
Understanding the New DOJ Compliance Guidance: Part Three – Policies & Procedures
Contractor’s Appeal Stayed Pending Outcome of Criminal Fraud Case; ASBCA No. 57510, Appeal of Public Warehousing Company K.S.C.
The Quicken Origin Story: Michigan Federal Court Addresses False Claims Act
Clients Not Ready to ‘Talk to a Robot,’ but Jackson Lewis Bets on Automating Compliance Tasks
Second Circuit Affirms Dismissal of FCA Cases
The Fourth Circuit Upholds the Government’s Veto Authority over FCA Settlements
Bethany Hipp: Experienced Compliance Professionals Are a Good Investment
District Court Calls into Question Scope of CMS Overpayment Rules
Court Has Jurisdiction to Freeze Assets but Not to Thaw Them
POGO Challenges Secrecy in Hanford Whistleblower Case
Alexandra Wrage: Compliance and Enforcement Trends from the 2017 TRACE Forum
Understanding the New DOJ Compliance Guidance: Part 2 – Autonomy, Resources, and Staffing
When Business Leaders Become Compliance Leaders
California Court Holds that False Claims Act Suits Are Uninsurable Due to Public Policy
U.S. District Court Rules that Hospital May Face FCA Liability Over Medical Directorship Arrangements that Lacked Written Agreements
No “Relaxed” Pleading Standards for False Claims Act Relators, Says Sixth Circuit
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