★ 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

False Claims Act Cases in Home Health Sector

State of Florida Settles Allegations of Fraudulently Claiming SNAP Bonuses for $17.5 Million

Third Circuit Applies FCA Revision Retroactively in Circuit Split

Air Force’s Acquisition Integrity Working Group Pledges to Fight Fraud and Corruption Together

Justice Department, HHS-OIG and Defense Investigators Bring Flurry of False Claims Act Cases (Part I of V)

OFCCP Audits Are Coming: 7 Tips to Help You Prepare

Four Ways to Update Anti-Bribery & Anti-Corruption Policies

Japanese Ministry of Economy, Trade and Industry Updates Guidance to Prevent Foreign Bribery

D.C. Circuit Applies But-For Causation Standard, Weak Materiality Test to FCA Claims, While Concurrence Questions Viability of Fraudulent Inducement Theory

PPP Borrowers Beware: More Money Can Lead to More Problems

Health Care Fraud Cases Are Rising: 2020 Was a Record Year

Happy Birthday! Ten Takeaways as We Chart the Tenth Birthday of the UK Bribery Act

Texas DME Vendors Convicted on Fraud, Kickback, and Laundering Charges

DOJ Continues Targeting of Corruption through AML Laws and Alternate Statutes – Lessons for Compliance and Due Diligence

Federal Contractors Beware: Affirmative Action Plan Verification Is ‘Coming Soon’

More Aggressive White Collar Enforcement Expected Under the Biden Administration

Amec Foster Wheeler: The UK Settlement – ‘Deplorable’ Conduct

Doctor Sentenced to 17.5 Years in Prison for Opioid Kickback Schemes, Fatal Prescriptions

Genetworx Laboratories Pays $1.4 Million to Settle Allegations of Fraudulent Billing for Genetic Testing

Top 10 International Anti-Corruption Developments for June 2021