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Home
Protests & Claims
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Order 2026 Briefing Book
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Home
Tags
Enforcement and settlements
Tag: enforcement and settlements
Compliance
It’s Not Just About Personal Health Information: DOJ Reaches Third Civil...
September 8, 2023
Compliance
Verizon’s Cybersecurity Shortcoming Leads to False Claims Act Penalty
September 8, 2023
Compliance
Convictions in “Fat Leonard” Case Vacated for Prosecution Misconduct
September 8, 2023
Compliance
“Blistering” Dissent to Goldman Sachs Record-Keeping Penalty
September 7, 2023
Compliance
Physician Convicted of Accepting Kickbacks
September 7, 2023
Compliance
Verizon Settles FCA Allegations it Failed to Meet Cyber Standards for...
September 6, 2023
Compliance
Watermark Retirement Communities to Pay $4.25 Million for Allegedly Receiving Kickback...
September 6, 2023
Cyber
Verizon Settles FCA Allegations it Failed to Meet Cyber Standards for...
September 6, 2023
Compliance
3M in China—Where Secret Travel = FCPA Violations
September 5, 2023
Compliance
Dow Chemical Pays $456,000 for FCA Allegations on DOT-Funded Construction Projects
September 5, 2023
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