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Tag: enforcement

Compliance

Georgia Pain Center Pays $5 Million Settlement for Unperformed and Unnecessary...

Compliance

Florida Resorts Agree to Pay $325,000 for Alleged PPP Forgiveness Fraud

Compliance

DOJ’s Evolving “Carrot and Stick” Approach to Increasing Health Care Fraud...

Compliance

Rio Tinto Settles Allegations of Mining Bribes in Guinea for $15...

Compliance

Government Alleges Rite Aid Violated FCA by Billing for Illegal Opioid...

Compliance

Trial Lost, $400+ Million Liability Looming: Quick Takeaways From a Recent...

Compliance

Web Developer Pays $300,000 to Resolve FCA Liability for Cyber Failures

Compliance

Crackdown on Pandemic Fraud: Impact on Small Business Government Contractors

Compliance

In Like a Lion: DOJ Enters March with a Flurry of...

Cyber

SEC Brings Cyber Disclosure Enforcement Action

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