Tag: DOJ

Enforcement Heating up on I-9 Compliance

by Jen Cornell

September 21, 2017

Employers Face Steep Penalties Fines are going up, and courts are getting stricter regarding employment eligibility compliance. Employers who aren't ...

Setting the Tone: No Back Seat for the CEO

by Barbara Jones

August 24, 2017

How the CEO Can Best Support Compliance Keeping a tight rein on compliance is the name of the game for ...

DOJ’s Largest Health Care Fraud Enforcement Action

by Philip Bezanson

August 22, 2017

Nationwide Prosecutions: "Just the Beginning" Recent DOJ and Department of Health and Human Services charges were brought against 412 defendants, ...

multiple lines on graph showing upward trends

DPAs and NPAs Are on the Rise

by Edward Buthusiem

July 28, 2017

What Does This Mean for You? The Department of Justice (DOJ) has increasingly been using pretrial diversion programs, which often ...

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