★ 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

Legal Issues in Corporate Investigations in Times of Lockdown

Operator of Durable Medical Equipment Company Charged in Multi-Million-Dollar Telemedicine Kickback Scheme

Government’s Failure to Disclose Relator’s Role in Information Supporting Search Warrant Not Material to Approval; United States District Court for the Western District of Virginia No. 1:19CR00016, U.S. v. Indivior Inc. et al.

Broad Allegations Insufficient to Implicate Parent Company in Subsidiary’s Medicare Fraud Scheme; United States District Court for the Northern District of Illinois, Eastern Division, No. 15 C 6937, U.S. ex rel. Dr. Susan Nedza v. American Imaging Management Inc.

DOJ Lets Companies Skip Paying Penalties During Pandemic

Alstom Cooperator Dodges Prison at Video Sentencing

DOJ Files False Claims Act Lawsuit Against Anthem for “One-Sided” Chart Review Practices

Continuous Improvement Through Proactive Monitoring

Eni Subsidiary Paid “Virtual” Intermediary $215 Million Under Sham Agreements

FCA Liability Attaches to Conduct that Causes the Submission of a False Claim, Even if the Underlying Conduct Occurred Years Prior to the Claim; United States District Court for the Middle District of Tennessee, Nashville Division, No. 3:13-cv-0760, U.S. ex rel. Gregory M. Goodman v. Arriva Medica LLC, et al.

Poorly Presented Complaint Fails Particularity and Plausibility Standards; United States District Court for the Middle District of North Carolina No. 1:17CV34, U.S. ex rel. Haile Kiros Nicholson v. MedCom Carolinas Inc. et al.

5th Circuit Affirms District Court Dismissal of Bank’s Insurance Coverage Breach of Contract Action Related to Bank’s FCA Settlement

The Underbelly of the CARES Act: Certifications and False Claims Act Risks

SEC Charges Former Goldman Sachs Exec with “Egregious” FCPA Violations

FCA Publishes Final Guidance on Temporary Financial Relief for Consumer Credit Customers Affected by COVID-19

Continuous Improvement in a Compliance Program

Disagreement Over Interpretation of Federal Regulations Not Protected Activity; United States Court of Appeals for the Eighth Circuit No. 19-1373, Richard Sherman v. Berkadia Commercial Mortgage LLC

Relator Need Not Share in Settlement Proceeds to File for Attorneys’ Fees; United States District Court for the Middle District of Tennessee, Nashville Division, No. 3:11 C 442, U.S. ex rel. James Doghramji et al. v. Community Health Systems et al.

Applying for a CARES Act Loan? Take Three Simple Steps Now to Avoid Government Scrutiny Later

Enforcement Risks for Recipients of U.S. CARES Act and Other Federal Funds