The U.S. Department of Justice (DOJ) released long awaited guidance last week on how it will evaluate and credit self-disclosures and cooperation in False Claims Act (FCA) cases.
The new guidelines, codified in the DOJ’s...more
5/16/2019
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Cooperation ,
Cooperation Agreement ,
Corporate Misconduct ,
Department of Justice (DOJ) ,
False Claims Act (FCA) ,
Government Investigations ,
New Guidance ,
Qui Tam ,
Remediation ,
Self-Disclosure Requirements ,
Senior Managers
The U.S. Department of Justice (DOJ) announced a “road map” for the healthcare industry last month to guide voluntary self-disclosures and cooperation with government investigations. Speaking at the annual American Health...more
10/10/2018
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Anti-Kickback Statute ,
Criminal Investigations ,
Department of Justice (DOJ) ,
Document Retention Policies ,
Duty to Preserve ,
Enforcement Guidance ,
Foreign Corrupt Practices Act (FCPA) ,
Health Care Providers ,
Healthcare Fraud ,
Internal Controls ,
Provider Self-Disclosure Protocol ,
White Collar Crimes