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10,690 articles from the Compliance & Enforcement Brief.

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Department of Labor – Updating the Davis Bacon Act and Related Regulations

August 30, 2023

3M Corp Pays SEC $6.5 Million to Resolve FCPA Charges

August 30, 2023

Medical Oxygen Supplier to Pay $29 Million for Allegedly Billing Medicare, Patients for Rental of Paid-Off Equipment

August 30, 2023

Booz Allen FCA Settlement Reflects Allegations of “Blatant” and “Egregious” Misconduct

August 29, 2023

8(a) Participants Subject to Extra Steps Before Awards Can Be Made

August 29, 2023

3M Pays $6.5 Million to Settle Charges of Bribing Chinese Officials with Vacations

August 29, 2023

Defendant Tried to Assert Bond Fide Employee Defense to Anti-Kickback/FCA Case. Why Did the Court Reject the Assertion?

August 29, 2023

OIG Issues Unfavorable Advisory Opinion on Common Arrangements between Physician Practices and Health Care Providers

August 29, 2023

FCPA Enforcement Against Asian Companies

August 29, 2023

Tennessee Doctor Gets 7 Years in Prison, More Than $1 Million Restitution for Healthcare Fraud

August 29, 2023

New OFCCP Rule Changes Investigative Process—to the Detriment of Contractors

August 28, 2023

DOJ Announced Results of Nationwide COVID-19 Fraud Enforcement

August 28, 2023

False Claims Act Fundamentals: How to Respond to a Third-Party Subpoena

August 28, 2023

OIG Advisory Opinion Warns IONM Company “Surgeon Deals” May Violate Kickback Law

August 28, 2023

Lessons Learned from the Corficolombiana / Grupo Aval Enforcement

August 28, 2023

China Fines Due-Diligence Firm Mintz Over “Foreign-Related Statistical Investigations”

August 28, 2023

Michigan Pain Specialist Pays $6.5 Million for Assorted False Claims to Healthcare Programs

August 28, 2023

Stark Integrity Podcast: Civil and Criminal Investigations

August 25, 2023

Mixed Messages about Entertaining Foreign Officials and FCPA

August 25, 2023

The Risks of Technology Push Governments Toward Central Control

August 25, 2023