March 2023 was an important month for compliance programs. During this time, the U.S. Department of Justice (DOJ) updated their guidance document titled “Evaluation of Corporate Compliance Programs.”1
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Staying on top of the latest enforcement actions is not easy – that's why we’re rounding up recent U.S. Department of Justice (DOJ) enforcement actions for you.
At this year’s HCCA’s annual Compliance Institute (CI), their 25th anniversary, I had the opportunity to hear from a number of different government enforcement agencies. Over the course of the four-day virtual conference, I sat through multiple sessions featuring speakers from the OIG, DOJ, and OCR.