Compliance Officers, Due Diligence, Governance and Regulatory Compliance

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Compliance Officers

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Regulatory Compliance

DOJ Further Revises Corporate Criminal Enforcement Policies: Focusing on Individual Accountability, Corporate Responsibility, and Additional Demands on Chief Compliance Officers

Health Law Advisor

OCTOBER 5, 2022

Thus, she emphasized that “if a cooperating company discovers hot documents or evidence [during a government investigation], its first reaction should be to notify the prosecutors.”. that the compliance program is “reasonably designed and implemented.”. This may have a chilling effect on companies seeking to retain qualified CCOs.

Compliance Officers

Compliance Officers Compliance Due Diligence Governance

New Safe Harbor and General Compliance Program Guidance Provides Opportunity for Buyers to Mitigate Litigation and Fraud Risk

Health Law RX

JANUARY 30, 2024

By maintaining a robust compliance program, healthcare companies are better able to identify potential red flags early and to prevent violations of fraud and abuse laws. But robust pre-closing due diligence is not always practicable. Conduct a thorough risk assessment of seller’s compliance program.

Compliance

Compliance Due Diligence Fraud Governance

Health Care Compliance Brief

DOJ Further Revises Corporate Criminal Enforcement Policies: Focusing on Individual Accountability, Corporate Responsibility, and Additional Demands on Chief Compliance Officers

New Safe Harbor and General Compliance Program Guidance Provides Opportunity for Buyers to Mitigate Litigation and Fraud Risk

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