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1,265 articles from the Compliance & Enforcement Brief.

Articles

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Does the FCA Allow the U.S. to Sue an Individual State?
Why Did This Relator Wait Five Years to Add Defendants to His Kickback Claims?
Was This a Case of Fraud or a Payment Dispute?
How Far Can a Government Extend its Sovereign Immunity from FCA Complaints?
The Government Agreed to This Contractor’s Firm-Fixed Price. The Sixth Circuit Says It Can Be Sued for Overbilling.
Jury to Decide Whether Defendants’ Claims Relied on Advice from Medicare Helpline
Why Create False Records If You Aren’t Going to Bill Them?
How Long Can Hospice Patients Live Before Claims Become Fraudulent?
Can the Court Decide on Arbitration or Can it Not?
Relator’s Employer Not Responsible for Agency’s Failure to Address Cyber Concerns
Jury Will Have to Decide If Four-Month Suspension with Pay Was Retaliatory
Did this Physician Honestly Believe Medicare Would Pay Brand-Name Prices for Generic Products?
Does Amendment Cure the First-to-File Jurisdictional Bar?
Are Fraudulent Employment Eligibility Certifications Actionable Under the FCA?
Does Defendant’s Ownership of Dental Clinics Make Him Liable for Their Fraud?
In Safeway Dissent, Seventh Circuit Judge Says SuperValu Decision Should be Overruled
What Does it Take for Agency Guidance to be Considered ‘Authoritative’?
If Stark Law Violations are Alleged in Detail, Does it Follow that False Claims Were Submitted?
Two-Fer: District Court Applies Second Circuit’s Strock Decision to HUBZone Fraud, Sixth Circuit’s Definition of Employee to Retaliation Claim
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