Jim Nortz continues a six-part series discussing a number of regulatory “bear traps” in the health care industry with a discussion on the importance of effective internal controls in preventing fraud. Bob was a good guy. He was a trusted...
Read moreWith a substantial increase in remote working, lax cybersecurity measures for the sake of convenience and tens of millions of employees having been furloughed or laid off, it’s becoming critical for organizations to step up their protections of their trade...
Read moreThe COVID-19 pandemic has triggered rapid changes to business processes, not least of which has been the widespread migration of employees to remote working arrangements. Kral Ussery partner Michael Ussery explores what impacts these business processes changes might have on...
Read moreVenable’s Paul Debolt and Chris Griesedieck discuss two recent court cases that highlight key ways contractors should act now to prevent and prepare for possible whistleblower complaints in the months to come. Congress has responded to the recent COVID-19 pandemic...
Read moreIn just a few months, the concept of “business as usual” has gone out the window. The coronavirus pandemic has much of the world in lockdown, upending day-to-day life and business as we know it. LinkSquares CEO Vishal Sunak shares...
Read moreEmployers, staffers, and recruiters should be cautious of antitrust enforcement during COVID-19. The FTC and DOJ recently announced a concerted effort to find those who might engage in collusion or other anticompetitive conduct. Experts from Cozen O’Connor discuss how to...
Read moreWith $43 trillion moving across the network each year, ACH payments are a powerful option for businesses looking to move money in a cost-effective way. Dwolla’s Jenn Redlich offers advice on recognizing and mitigating fraud risk in this area. In...
Read moreThe post-COVID-19 pandemic world is almost certain to see an increased focus on climate change and social issues, further underscoring why strong ESG performance is now an imperative. It conveys the potential for more sustainable financial performance, lower employee turnover...
Read moreMorrison & Foerster’s James Koukios and Amanda Aikman examine 10 ways in which the anti-corruption compliance landscape changed dramatically in the 2010s and explain why they expect those trends to continue. As the decade of the 2010s closed, anti-corruption compliance...
Read moreThe Anti-Kickback Statute, False Claims Act, Stark Law, Civil Monetary Penalty Law and Eliminating Kickbacks in Recovery Act “bear traps” have ravaged the health care industry for decades. Despite the carnage they have wrought, these bear traps are completely avoidable....
Read moreThe banking sector is facing a dire situation with respect to rising fraud and money laundering amid the coronavirus pandemic. Sujata Dasgupta explores how COVID-19 is impacting fincrime compliance (FCC) and shares strategies financial institutions can employ to protect their...
Read moreIn a crisis, fraud risk is elevated significantly. Fox Rothschild partners Oksana Wright and Charles DeMonaco discuss the management actions and corporate compliance measures that can be taken to tackle the potential for fraud in periods of uncertainty like this...
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