Menu9/25/18: In late August the Second Court’s decision in United States v. Hoskins established limits on the ability of DOJ to prosecute foreign nationals without direct ties to the US or a US company for FCPA violations.
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Compliance Wave
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Sep 25, 2018 •
9/25/18: Healthcare fraud has been a focus of the US Department of Justice for years, for good reason. It costs taxpayers billions of dollars every year. In a recent settlement with two regional healthcare companies and their affiliated ambulance company, DOJ agreed to resolve its False Claims Act lawsuit for $21 million.
Sep 12, 2018 •
In this short video blog from our Wavelengths blog series, Compliance Wave Managing Director Joel Rogers demonstrates how a multi-modal, multi-channel approach to compliance training can make your program more effective.
Sep 10, 2018 •
9/11/18: An article published in the South China Morning Post China’s provides a look inside the Chinese government’s crackdown on corruption by government officials. Reporter Nectar Gan outlines charges made against Lu Wei, often portrayed as the chief player in China’s control over the Internet, for bribery.
Sep 10, 2018 •
9/11/18: Paul Hodgson’s article in Compliance Week (Note on access: “This is subscriber-only content, you are viewing with temporary unrestricted access) takes a stark look at the compliance challenges that could face multinational companies in the event of a “No-Deal Brexit.”
