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10,690 articles from the Compliance & Enforcement Brief.

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Court Lauds Plaintiffs’ Reporting, but Dismisses Case Anyway

August 18, 2022

Scott Greytak, Transparency USA, and Erica Hanichak, the FACT Coalition, on House Passage of The Enablers Act

August 18, 2022

Second Circuit Judge’s Interpretation of FCPA is “Just Plain Wrong”

August 18, 2022

OFCCP at a Crossroads

August 18, 2022

Court Drops Multiple Claims in Bid-Rigging Complaint Involving Intelligence Contract

August 18, 2022

Electroacupuncture Provider Settles Health Care Fraud Allegations for Almost $2 Million

August 18, 2022

Relator Asks Supreme Court to Take Up Safeway Dismissal

August 17, 2022

Parties Continue to Fight Over Allegedly Out-Sized Contingency Fees

August 17, 2022

Oh My! Yet Another Collaboration Between Federal Agencies On The Independent Contractor “Situation.”

August 17, 2022

Second Circuit Affirms District Judge Dismissal of Alstom Official’s FCPA Convictions

August 17, 2022

FTC Settles “Made in USA” Violations with Recidivist Companies

August 17, 2022

Coveralls Don’t Cover Up Govcon Fraud: Apparel Manufacturer Settles SDVOSB GovCon Fraud Allegations

August 17, 2022

Helicopter Pilot Training Program Settles Allegations It Falsified Non-VA Student Involvement to Obtain Funds

August 17, 2022

Sixth Circuit Articulates Test for Extending Service of Process Deadline

August 16, 2022

Eighth Circuit Decision on Anti-Kickback Statute Offers False Claims Act Defendants Additional Tool in Their Arsenal

August 16, 2022

8th Circ. Ruling Raises Bar For Anti-Kickback FCA Claims

August 16, 2022

HHS Withdraws Two Trump Administration Rules Limiting the Agency’s Use of Guidance Documents in Civil Enforcement Actions

August 16, 2022

Ethics and Compliance not Compliance … Oh, and Ethics

August 16, 2022

Pharmaceutical Manufacturer Agrees to $900 Million Dollar False Claims Act Settlement to Resolve Kickback Claims

August 16, 2022

Senior Care Provider to Pay $5.6 Million for Allegedly Double Billing Medicare for Hospice Services

August 16, 2022