Compliance Communications Blog

 

Reviewing Sanctions and Compliance

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.   

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Anti-Discrimination and Retaliation in the Workplace

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. 

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The Pursuit of Medicare Fraud Continues

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. 

 

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