News & Analysis as of

Medical Supplies Compliance

American Conference Institute (ACI)

[Event] FCPA & Anti-Corruption for the Life Sciences Industry - July 21st - 22nd, Boston, MA

ACI is excited to welcome you back in-person to the 14th Advanced Forum on FCPA & Anti-Corruption for the Life Sciences Industry, taking place on July 21–22, 2022 in Boston! Legal and compliance professionals from...more

Society of Corporate Compliance and Ethics...

Uptick in fraud leads to increased whistleblower complaints in US

CEP Magazine (August 2020) - The United States Securities and Exchange Commission (SEC) reported a 35% increase in complaints from mid-March to mid-May compared with last year. The increase is due to two distinct factors:...more

Society of Corporate Compliance and Ethics...

Who gets treated? The ethics of a health crisis

ethikos 34, no. 5 (May 2020) - Doctors around the world are facing choices that no one wants to make. As healthcare facilities run out of beds, supplies, ventilators, and drugs, doctors must “triage”—a term coined during...more

Health Care Compliance Association (HCCA)

DOJ cautions business community against violating antitrust laws in relation to public health products

Compliance Today (May 2020) - The U.S. Department of Justice announced in a March 9, 2020, news release, “its intention to hold accountable anyone who violates the antitrust laws of the United States in connection with the...more

The Volkov Law Group

COVID-19: DOJ’s Aggressive Prosecution of Fraud and Pandemic-Related Crimes

The Volkov Law Group on

The Justice Department and the FBI have acted to focus on fraudsters who are preying on the public panic in response to the pandemic.  The Justice Department has alerted US Attorneys’ Offices, and federal, state and local...more

McDermott Will & Emery

COVID-19 and Your International Compliance Program: Beware of Price Mark-ups on Medical Equipment

While the United States and governments around the world have pushed forward COVID-19 relief packages and Chinese manufacturers have restarted production, supply chain and manufacturing disruptions continue to grow. At times,...more

The Volkov Law Group

DOJ Hoarding and Price Gouging Task Force Seizes Critical Medical Supplies and Distributes to New York and New Jersey Hospitals

The Volkov Law Group on

The Justice Department and the FBI have quickly acted to focus on fraudsters and hoarders seeking to profit from the public panic in response to the pandemic.  DOJ issued a memo to U.S. Attorneys prioritizing investigations...more

Society of Corporate Compliance and Ethics...

United States senator proposes changes to improve security of medical product supply chain

Report on Supply Chain Compliance 3, no. 5 (March 5, 2020) - Republican Sen. Josh Hawley of Missouri announced via Twitter that he would introduce legislation to protect the U.S. medical product supply chain following its...more

Health Care Compliance Association (HCCA)

Report on Medicare Compliance Volume 29, Number 5. News Briefs: February 2020 #2

Report on Medicare Compliance 29, no. 5 (February 10, 2020)  - David Laufer, the former chief of the Prosthetics and Orthotics Department at Walter Reed National Military Medical Center in Bethesda, Maryland, was charged...more

Baker Donelson

Medicare Target, Probe and Education Audits Require Immediate and Full Attention from Providers/Suppliers

Baker Donelson on

While many Medicare providers and suppliers may not yet have experienced a Targeted Probe and Education (TPE) audit, they should be on the lookout for this newest weapon in the medical review arsenal. It is important that...more

Mintz - Health Care Viewpoints

CMS Publishes Final Sunshine Act Rule; Data Collection to Begin on August 1, 2013

The long-awaited final rule (the Final Rule) implementing the Physician Payments Sunshine Act (Sunshine Act) has arrived at the Federal Register. It amends key definitions and adds new terms; retains broad reporting...more

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