CJ Wolf
At the end of 2016 I posted a blog about the unsealing of an indictment of 21 individuals allegedly involved in a $40 million bribe and kickback scheme involving Forest Park Medical Center Dallas (FPMC).
CJ Wolf
The DOJ recently published this document, which provides additional insight into their practices of evaluating compliance programs.
CJ Wolf
For the last month or so I’ve been posting about various CIA compliance program requirements from the OIG in one of their most recently published CIA.
CJ Wolf
In last week’s blog post we examined the “ownership” requirements of a recently published CIA. This week we continue to dive deeper into the CIA by reviewing the requirements surrounding written standards/policies, training/education, and auditing/monitoring.
