Compliance & EnforcementResources
ArchiveResources
1,265 articles from the Compliance & Enforcement Brief.
Articles
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.
Government Assertion CMS “Shouldn’t Have” Paid Claims Doesn’t Support Materiality
Without False Claims, Submission of Low Bids Does Not Suggest Violation of America First Policy or FCA
Detroit Fails to Sink Conflict of Interest Allegations Involving Federal Grant Funds
Relator Alleges Knowing Misconduct Government Missed
Eli Lilly Fails to Ward Off Complaint About Average Manufacturer’s Price
Ninth Circuit Disappointed in District Court’s Review of Claims on Remand
Regulatory Noncompliance Not Actionable Without Financial Fraud on the Government
TAA Compliance Material to Government Payment Decision
Relator Corrects Shotgun Pleading to Revive In-Home Care FCA Suit
Relators Fail to Show Substantial Need for DOJ Work Product Documents
Court Disallows Government’s Attempt to Reinsert Claims Against Cooperating Defendant
FCA Complaint Involving Pandemic-Related School Closures Should Be Heard Closer to Home
Eight-Paragraph Amendment Doesn’t Impress Court in Worthless Services Case
Walgreen Can’t Pocket Money Employee Obtained by Fraud
New Jersey Court Declines to Reconsider Decision on Cognizant Visa Fraud Case
Brooks Act Procurement Competition Rules Give Rise to FCA Liability
Court Won’t Provide Guidance on What Testimony Relators Can Offer
Relator Need Not Identify Specific Claims Once Reasonable Inference of Fraudulent Billings is Established
Government Can’t Maintain Seal on Affidavit It Already Discussed In Court
Keep reading
