Health Law Advisor

OCTOBER 5, 2022

On March 25, Assistant Attorney General Kenneth Polite announced that DOJ attorneys had been directed to consider whether a Chief Executive Officer (CEO) and/or Chief Compliance Officer (CCO) of a company should be required to certify, as part of a resolution with DOJ: the accuracy of annual reports submitted pursuant to corporate resolutions, and.

Compliance Officers 52

Compliance Officers Compliance Due Diligence Governance 52

Health Law RX

JANUARY 30, 2024

Healthcare companies should engage experienced regulatory counsel to advise about the nuances of each element as they gauge the impact that regulatory compliance may have on deal terms. But robust pre-closing due diligence is not always practicable. Conduct a thorough risk assessment of seller’s compliance program.

Compliance 52

Compliance Due Diligence Fraud Governance 52

HIPAA Journal

MARCH 30, 2023

The first of the seven elements of a compliance program is a suitable example of why it is important to view a compliance program holistically because it calls for the development of standards (etc.) under the direction of a compliance officer.

Compliance 105

Compliance Compliance Officers Fraud HIPAA 105

HIPAA Journal

DECEMBER 31, 2022

Whether there was knowledge that HIPAA Rules were being violated, or by exercising due diligence, it should have been clear that HIPAA Rules were being violated. These penalties are applied when the individual was aware that HIPAA Rules were being violated or should have been aware had due diligence been exercised.

HIPAA 114

HIPAA Due Diligence Doctors Compliance Officers 114

YouCompli

MAY 24, 2023

Tips for Compliance Officers to Manage Risk A patient undergoes surgery requiring a medical device. Routine occurrences – and a potential compliance issue if it looks like financial kickbacks are involved. You can use publicly available data to perform some initial due diligence.

Compliance Officers 52

Compliance Officers Compliance Doctors Due Diligence 52

YouCompli

FEBRUARY 13, 2024

If not already at the table, be ready to deploy the same due diligence and compliance program oversight as part of your vendor oversight initiatives. She has been the chief compliance officer (CCO) at multiple companies, including UnitedHealthcare, as well as a state assistant attorney general and a partner at a law firm.

Compliance 52

Compliance Due Diligence Compliance Officers Governance 52

YouCompli

NOVEMBER 15, 2023

Department of Health and Human Services’ (HHS) Office for Civil Rights (OCR) and the Federal Trade Commission (FTC) recently issued a warning regarding online tracking technologies. Compliance professionals must ensure that business associates that use tracking technologies complete a business associate agreement and comply with HIPAA Rules.

US Department of Health and Human Services 52

US Department of Health and Human Services HIPAA Compliance Due Diligence 52