/Passle/602651b953548812c0fa5fe2/SearchServiceImages/2023-04-25-19-34-57-298-64482b61a77c8f379116630f.jpg)
Background The Department of Justice announced the largest scale coordinated law enforcement action targeting COVID-19 healthcare fraud...
Subscribe
Social Media Links
Christopher Tonellato
Director, Ankura
Chicago, United States
/Passle/602651b953548812c0fa5fe2/SearchServiceImages/2023-03-16-18-39-54-812-6413627af636ea04244231fb.jpg)
The U.S. Department of Justice (DOJ) has made another update to its Evaluation of Corporate Compliance Programs (ECCP) guidance announced...
/Passle/602651b953548812c0fa5fe2/SearchServiceImages/2023-02-28-22-06-21-825-63fe7addf636e91984eeb776.jpg)
On February 3, 2023, the Department of Justice Antitrust Division (DOJ) announced the withdrawal of three policy statements that have...
/Passle/602651b953548812c0fa5fe2/SearchServiceImages/2022-11-21-15-44-52-723-637b9cf4f636e90c649e3480.jpg)
“Further Revisions to Corporate Criminal Enforcement Policies Following Discussions with Corporate Crime Advisory Group”Compliance...
/Passle/602651b953548812c0fa5fe2/MediaLibrary/Images/603d0165e5416a0aa8687b93/2022-09-15-19-35-06-453-63237e6af636ea1db0b51eba.jpg)
As featured in Compliance Today, September 2022A compliance program can only be truly effective at accomplishing its goal of preventing...
/Passle/602651b953548812c0fa5fe2/SearchServiceImages/2021-12-03-14-49-48-462-61aa2e8c5354890c08919e1d.jpg)
The No Surprises Act and related regulations will come into enforcement January 1, 2022. Many of the new requirements and restrictions...
