★ 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

Fraudulent Billing to Private Insurer Alone Does Not Create Strong Inference False Claims Were Submitted to Medicare; United States District Court for the Central District of California, No. CV 17-8446 PSG (JPRx), U.S. ex rel. Charles Puhl et al. v. Terumo BCT et al.

January 17, 2020

False Claims Act: 2019 Year-in-Review

January 17, 2020

The FCA Continues to Pay (For the Government): Key Takeaways from DOJ’s FY 2019 Fraud Statistics

January 17, 2020

Bribery Schemes from 2019 FCPA Enforcement Actions

January 17, 2020

Resmed Corp. to Pay the United States $37.5 Million for Allegedly Causing False Claims Related to the Sale of Equipment for Sleep Apnea and Other Sleep-Related Disorders

January 17, 2020

Unlawful Retaliation Only One of Several Factors Leading to Relator’s Termination; United States Court of Appeal for the Eleventh Circuit No. 18-14484, Jamie Nesbitt v. Candler County, Georgia

January 16, 2020

Failure to Connect Conduct to False Claims Fatal to Qui Tam Complaint; United States District Court for the District of New Jersey No. 13-3962, U.S. ex rel. Chunyan Cao v. West-Ward Pharmaceuticals and Hikma Pharmaceuticals PLC

January 16, 2020

Government Intervenes Against Integrated Health Care System in False Claims Act Suit

January 16, 2020

Compliance Responses to Bribery Schemes

January 16, 2020

Uh Oh. Transparency Can Cause More Corporate Crime.

January 16, 2020

Federal Contracting Compliance Office Aims to Clarify Rules

January 16, 2020

Anti-Trust Probes in Procurement Likely

January 16, 2020

Requirement to Bill Liable Third Parties Before State Medicaid Program Material to State’s Decision to Pay; U.S. District Court for the Southern District of New York No. 10 Civ. 9650 (RMB) (GWG), U.S. ex rel. June Raffington v. Bon Secours Health System Inc., et al.

January 15, 2020

Amount of Financial Recovery Has No Bearing on Award of Attorneys’ Fees in Successful Qui Tam Case; U.S. District Court for the District of Kansas No. 16-2034-CM-JPO, U.S. ex rel. Bashar Sean Awad and Cynthia McKerrigan v. Coffey Health System

January 15, 2020

New Year, New Compliance Game Plan

January 15, 2020

FCPA Predictions for 2020 (Part III of III)

January 15, 2020

Justice Department Closes Uber Bribery Probe

January 15, 2020

Former Countrywide Exec Awarded $57.6 Million in Whistleblower Case Involving Mortgage Fraud. One of the Largest Awards Ever.

January 15, 2020

Normal Business Dealings Insufficient to Show Conspiracy to Avoid Anti-Dumping Duties; U.S. District Court for the Central District of California No. 2:17-cv-04393-RGK-KS, United States v. Vandewater International Inc., et al.

January 14, 2020

Court Declines to Stay FCA Case Pending Outcome of Appeal to Court of International Trade; U.S. District Court for the Central District of California No. 2:17-cv-04393-RGK-KS, United States v. Vandewater International Inc., et al.

January 14, 2020