News & Analysis as of

Law Enforcement Audits

Oberheiden P.C.

5 Qlarant Audit Defense Strategies (Step-by-Step)

Oberheiden P.C. on

A Qlarant audit is a serious event in the life of a healthcare provider and company. This auditing contractor claims that it is a non-profit company that works on behalf of the government to uncover healthcare fraud and...more

Health Care Compliance Association (HCCA)

[Event] Scottsdale Regional Healthcare Compliance Conference - November 5th, Scottsdale, AZ

Our one-day Regional Compliance Conferences provide attendees with a forum to interact with local compliance professionals, share information about your compliance successes and challenges, and create educational...more

Nelson Mullins Riley & Scarborough LLP

[Webinar] Regulatory Lessons Learned (Hopefully).....or Not - June 16th, 1:00 pm - 2:00 pm EDT

Please join Nelson Mullins attorneys Cory Manning and John Jennings for a webinar to review lessons learned from 2008 and other recessions to keep you, your company, and clients away from litigation down the road. This is not...more

Stokes Wagner

Immigration and Customs Enforcement ("ICE") Audits: Are You Ready?

Stokes Wagner on

As you may have heard, Immigration and Customs Enforcement (“ICE”) plans to begin the previously postponed raids across the country starting this Sunday (7/14/19). From what we can gather, ICE plans to target at least 10...more

Dorsey & Whitney LLP

OFAC Issues Sanctions Guidance and the Concept of Culture Gains Traction (With Chinese Translation)

Dorsey & Whitney LLP on

On May 2, 2019, the Department of the Treasury’s Office of Foreign Assets Control (“OFAC”)—the U.S. agency tasked with administering and enforcing the U.S.’s economic and trade sanctions programs—published A Framework for...more

Fisher Phillips

No Immigration Surprises in President’s Proposed Budget - Mandatory E-Verify, Boosted Enforcement Among Priority Requests

Fisher Phillips on

President Trump’s proposed budget released by the White House earlier this week contains no real surprises when it comes to the immigration provisions. The budget supports President Trump’s promises to increase immigration...more

Holland & Knight LLP

Actions Foreshadow Uniform Cybersecurity Regulations for Federal Contractors - Two Recent Executive Agency Actions Lay the...

Holland & Knight LLP on

Federal government contractors handling Controlled Unclassified Information (CUI) should take notice of two recent executive agency actions. Combined, they lay the groundwork for a new cybersecurity clause to be added to the...more

Best Best & Krieger LLP

Independent Audit of Fresno Video Policing Unit Released

A recent Fresno Bee article discusses an independent audit by a retired federal judge on the City of Fresno’s video policing program. This kind of thorough audit benefits law enforcement and privacy advocates by focusing on...more

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