★ ANNUAL REVIEW 2027 SPONSORSHIPS NOW OPEN Learn more →

Log In | Become a Member | Sponsor | ⌕ Search

Compliance & EnforcementNews

Archive

News

10,690 articles from the Compliance & Enforcement Brief.

Advertisement

Compounding Pharmacist Convicted in $180 Million Fraud and Kickback Scheme

Bernie Sanders Calls for Amazon Debarment

DOJ and SEC Kick Off the Second Quarter with Major FCPA Settlement with International Waste Management Company

If Stark Law Violations are Alleged in Detail, Does it Follow that False Claims Were Submitted?

85% of Contractors Are at Risk of Making a False Certification in the OFCCP Contractor Portal: Does that Include You?

USDOL’s Proposed Rewrite of Davis-Bacon Enforcement Rules: Back to the 1970’s

OFCCP Announces Plan to Streamline Affirmative Action Audits: 10 Key Points for Federal Contractors

Short Staffing May Still be Hindering Health Care in Connecticut but OIG’s Exclusion Authority Remains Alive and Well

Two-Fer: District Court Applies Second Circuit’s Strock Decision to HUBZone Fraud, Sixth Circuit’s Definition of Employee to Retaliation Claim

Defendant Didn’t Have to be Right, Only Reasonable

How EKRA and AKS Impact Laboratories and Commission-Based Compensation

Recent Litigation Shines Spotlight on Hospital and Physician Group Transactions

DOJ Intervenes in FCA Case Over Hospital Alliance With Doctors; 340B Drugs Are an Issue

Texas Group Home Owners Paid Kickbacks to Provide $1 Million in Medicare-Funded Services

DOJ Faces Two Strikeouts in First Health Care Wage-Fixing and “No Poach” Prosecutions

Procurement Collusion Strike Force Is Keeping Its Foot on the Gas

Biden’s 2023 Budget Showcases DOJ Enforcement Priorities and Heightened Government Interest in Prosecuting Antitrust, Environmental Crimes, and Pandemic-Related Fraud

If the Invoices Violated Contract Terms, How did This Vendor Escape FCA Liability?

The State Created This Entity; Why Isn’t It Immune to FCA Claims?

Three Medical Professionals, Eight Lab/Marketing Personnel Plead Guilty in $300 Million Kickback Scheme