The DOJ recently published this document, which provides additional insight into their practices of evaluating compliance programs.
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Posts about deeper than the headlines (18):
Deeper Than the Headlines: A CEO Calls it Quits For Fear of Legal Action
February 13, 2017 | Posted by :
CJ Wolf
Most of us by now have heard of the Yates’ Memo that directs the Department of Justice attorneys to hold individuals accountable for inappropriate actions associated with corporate wrongdoing. Since the memo, there’s been an increase of corporate accountability in the headlines, which demonstrates...
Deeper Than the Headlines: Dental Provider Compliance Woes
January 23, 2017 | Posted by :
CJ Wolf
DTH Series: Why Your Organization Needs to Spend Money to Save Billions
January 9, 2017 | Posted by :
CJ Wolf
Welcome to this week's post in our Deeper Than the Headlines blog post series.
In fiscal year 2016, the Department of Justice (DOJ) recovered $2.5 Billion through the False Claims Act from the healthcare industry.
Deeper Than the Headlines: A Whopping $40 Million Bribe And Kickback Scheme
December 12, 2016 | Posted by :
CJ Wolf
Deeper Than the Headlines: Proactive Data Mining
December 5, 2016 | Posted by :
CJ Wolf
Deeper Than the Headlines: Teaching Compliance
November 14, 2016 | Posted by :
CJ Wolf
Deeper Than the Headlines: Co-Pay Waivers
November 7, 2016 | Posted by :
CJ Wolf