The United States Department of Justice (“DOJ”) reported that it obtained over $4.7 billion in civil settlements and judgments involving federal False Claims Act fraud and abuse claims against the … Source: Federal False Claims Act Recoveries Are the Third ... Read more »
Doctor faces two years in federal prison, followed by supervised release Source: Santa Fe cardiologist admits health care, wire fraud | Albuquerque ... Read more »
In this presentation from the 2014 Clinical Practice Compliance Conference, Brigid Maloney walks us through nine steps to develop an effective compliance program without breaking the bank. She includes best practices for essential steps like how to identify an appropriate ... Read more »
By Roy Snell roy.snell@corporatecompliance.org Below are some questions leadership should ask the compliance officer and a suggestion about how to implement these questions in your organization. You need to collaborate with leadership to pick a subset of the questions to ... Read more »