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

Health Law RX

Although the DOJ was silent about application of the M&A Safe Harbor to civil enforcement under the FCA, other DOJ guidance emphasizes the DOJ’s willingness to provide benefits to entities and individuals who voluntarily self-disclose in the FCA context. But robust pre-closing due diligence is not always practicable.

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Top Security Certifications Required for Data Protection

HIT Consultant

A lack of regulatory compliance, network and technical vulnerabilities, unencrypted information, unsecured mobile devices, and weak credentials all play a part in putting a healthcare organization at risk for a data breach. Paul Banco, CEO of etherFAX    How secure is your data? million per data breach.

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What You Need for Your SOC 2 Readiness Assessment

Compliancy Group

Reporting and Communication Establish effective channels for reporting security incidents, communicating risks, and keeping stakeholders informed about security status. It also ensures that you uphold any data privacy requirements mandated as part of regulatory compliance. When Should You Complete an Assessment and Why?

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

Health Law Advisor

To that end, the new policies build upon the 2015 Yates Memo , requiring corporations to disclose “all relevant, non-privileged facts and evidence about individual misconduct” in a timely fashion, particularly if corporations want to receive cooperation credit. that the compliance program is “reasonably designed and implemented.”.

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The Devil may be in the Details of the Part II No Surprises Act IFR

Health Care Law Brief

In addition, hospitals and medical associations have generally expressed serious concerns about the Part II regulations, including regarding use of the QPA as the presumptive choice for establishing payment rates under these circumstances, as well as the administrative burden presented.

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AI Cybersecurity in Healthcare: Key Risks and Security Measures

HIT Consultant

Third-Party Vendor Assessment: Due diligence is required to thoroughly vet third-party vendors and their cybersecurity practices. About Britton Burton Britton Burton is the Senior Director of TPRM Strategy with its sister company, CORL Technologies , tech-enabled managed services for vendor risk management and compliance.