Compliance, Compliance Officers, Due Diligence and Regulatory Compliance

Search:

DAY

WEEK

MONTH

YEAR

Select your country:
Sign up | Log in

Compliance

Compliance Officers

Due Diligence

Regulatory Compliance

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. The DOJ Announcement stresses the importance of investing in strong compliance programs for both the buyers and sellers in business transactions.

Compliance

Compliance Due Diligence Fraud Governance

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

The new policies , and those that are in development, further attempt to put pressure on companies to implement effective compliance policies and to self-report if there are problems. Voluntary self-disclosure is an indicator of a working compliance program and a healthy corporate culture.”

Compliance Officers

Compliance Officers Compliance Due Diligence Governance

Health Care Compliance Brief

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

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

Stay Connected