12/3/18: A recent article by Bachir El Nakib (CAMS), Senior Consultant, on Compliance Alert provides an overview of different types of EU and US sanctions, their purpose and how they are enforced.
Compliance Communications Blog
12/3/18: An article by Pamela Wolf, J.D., on Wolters Kluwer website covers the case of a former employee of Teva Pharmaceuticals who alleged that he was subjected to retaliation for his complaints about discrimination based on age and national origin.
11/20/18: Unfortunately, Medicare fraud is a lucrative endeavor for criminals. In response, the federal government created the Medicare Fraud Strike Force, which has been very successful in enforcing laws protecting federal resources and Medicare beneficiaries.