We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
Timely identification, reporting, and remediation of issues indicates effective compliance program Effective compliance requires tailored policies and procedures Senior management must model and ...
The DOJ recently updated the Evaluation of Corporate Compliance Programs to direct prosecutors who are considering charges or resolutions to assess how a company addresses, among other topics, ...
Note: The following article first appeared on the AAPC Physicians Services website. When I talk to people who aren’t compliance officers and mention the word compliance, the reaction ranges from a ...
The UK's failure to prevent fraud (FTPF) offense holds companies liable for frauds committed by their employees, agents, and other individuals who provide services on their behalf. Companies do not ...
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