★ 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

Navigating the Coronavirus Crisis for Compliance Professionals: Part 5 – Final Thoughts

Reference Laboratory, Pain Clinic, and Two Individuals Agree to Pay $41 Million to Resolve Allegations of Unnecessary Urine Drug Testing

Potential Penalties Under Corporate Integrity Agreement Too Speculative to Form Basis of FCA Claim; United States District Court for the Eastern District of Pennsylvania No. 15-6829; U.S. ex rel. Lena Sturgeon et al. v PharMerica Corp.

Have No Fear: Fourth Circuit Confirms Contractors Shouldn’t Fear Privilege Waivers When Making Mandatory Disclosures

CARES Act Follows Familiar Blueprint for Oversight and Enforcement

Crafting a Company Response to Coronavirus: Six Steps for Doing the Right Thing

Navigating the Coronavirus Crisis for Compliance Professionals: Part 4 – Company Responses

DOJ Agrees to Civil Settlement with Additional Firm Involved in Bid Rigging and Fraud Targeting Defense Department Fuel Supply Contracts for U.S. Military Bases in South Korea

Amtrak Specifically Excluded from FCA Coverage, Including Retaliation Claims; United States District Court for the District of Columbia No. 19-cv-470 (EGS), U.S. ex rel. Gary Talbot v. National Railroad Passenger Corporation (Amtrak)

Attorney Billings for Amended Complaints, Opposing Government’s Settlement Are Reasonable; United States District Court for the District of Idaho No. 1:15-cv-00210-DCN, U.S. ex rel. Julie Madsen M.D. v. St. Luke’s Health System Ltd. et al.

Reducing False Claims Act Exposure in the Aftermath of COVID-19 Legislation

CARES Act’s Substantial Relief Funds Create Fraud Risk

OIG Seeks to Minimize Provider Burdens Amid COVID-19 Crisis

Compliance Alert: COVID-19-Related “Hoarding and Profiteering” are Now Federal Offenses

Faces of Fraud 2020: COVID-19’s Impact

Failing to Meet Grant Goals Does Not Mean Defendants Never Intended to Comply; United States District Court for the District of Massachusetts No. 1:12-cv-12193-IT, U.S. ex rel. Ken E. Williams v. City of Brockton Police Department et al.

Allegation That Old Healthcare Fraud Scheme Continued Not Enough to Overcome Public Disclosure Bar; United States District Court for the Western District of Tennessee, Eastern Division, No. 1:17-cv-01079-STA-jay, U.S. ex rel. Gurpreet Maur M.D. v. Elie Hage-Korban M.D., Delta Clinics PLC, et al.

Escobar’s “Rigorous” Materiality Standard: Recent Developments – Part Two

OIG Follows the Stark Law COVID-19 Waivers for Anti-Kickback Statute

Ninth Circuit Holds That the FCA Does Not Require Objective Falsehoods and That False Certification of Medical Necessity May Give Rise to FCA Liability