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1,265 articles from the Compliance & Enforcement Brief.
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Is Flow-Through Income Revenue? This Court Said Yes.
Small Business Size Standards: Adjustment of Alternative Size Standard for SBA’s 7(a) and CDC/504 Loan Programs for Inflation; and Surety Bond Limits: Adjustments for Inflation
Seventh Circuit Vacates and Remands Schutte, Proctor Decisions
SBA Adjusts Small Business Size Standards
DoD Updates Other Transaction Authority Guidance
Can an LLC’s Part-Owner Also be an Employee?
Fraudulent Inducement Theory Works on Grant Funds Too
SBA Rule – Veteran-Owned Small Business, Service-Disabled Owned Small Business Correction
Competing Explanations for Defendant’s Conduct Not Mutually Exclusive
Seventh Circuit Affirms Broad Sovereign Immunity for Tribal Governments
Corporate Insider Can’t Plead Fraud on Information and Belief
SCOTUS Ruling Upholds DOJ’s Broad Veto Authority Over FCA Cases
Saint Louis University’s Management of NIH Grant Awards Did Not Comply with All Federal Requirements but Complied with Financial Conflict of Interest Requirements
Are Frozen Pharmaceuticals Worthless?
Just How Amended was that Complaint?
Poorly Documented Reports are Not the Same as Fraudulent Reports
Relators Witnessed Misconduct, but Can’t Seem to Describe It
Judge Awards Treble Damages of $183 Million in Eli Lilly Rebate Calculations Case
Interviewee Names are Factual Work Product but Subject to Discovery
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