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Regulations, Compliance, & Enforcement
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Mandatory Disclosure Rule Best Practices for Government Contractors • SBA Proposes Rollback of Social Disadvantage Presumption in 8(a) Program • New EO on Customs Enforcement Tightens Import Controls, Aims to Reduce Evasion • New Grant Regulations from OMB • The False Alignment Trap in Compliance Transformation
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.
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