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10,690 articles from the Compliance & Enforcement Brief.

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Showing Up is More Than Half of Your Compliance Battle

Interactivity Key to Crafting Impactful Compliance Campaigns

SEC’S $9 Million Award: The Promise and Hurdles for Whistleblowers Who Serve in Compliance

GAP Calls on Congress to Protect Government Whistleblowers

DoD Updates Other Transaction Authority Guidance

Unbundled Claims Cost Surgery Center $750,000 FCA Settlement

More Disagreement About the Causation Standard for AKS Cases Under the FCA

Do I Believe You? Scienter Standard in a FCA Case

Booz Allen Resolves Billing Fraud Complaint

FEPA Wrong Solution to Bribery Demand

Five Years On: EKRA’s Legacy

Organizational Integrity Shorts: A Seat at the Table

Healthcare Providers Pay Over $525,000 to Settle Lab Test Kickback Allegations

Have Your Investigations Adapted to New Post-COVID Workforce?

CMS Publishes New Data on Self-Referral Disclosure Protocol Settlements

Medicare Revocations and Enrollment Denials: Proposed Rule Adds False Claims Act Judgments and Misdemeanors

Florida Brothers Plead Guilty to Genetic Testing and DME Fraud

FCA Defense Latches onto Immigration, Identity Theft Cases

Can an LLC’s Part-Owner Also be an Employee?

Judge’s Ruling Raises Stakes of Teva Pharmaceuticals FCA Case to Almost $12 Billion