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Background The Department of Justice announced the largest scale coordinated law enforcement action targeting COVID-19 healthcare fraud...
Christopher Tonellato
Director, Ankura
Chicago, United States
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The U.S. Department of Justice (DOJ) has made another update to its Evaluation of Corporate Compliance Programs (ECCP) guidance announced...
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On February 3, 2023, the Department of Justice Antitrust Division (DOJ) announced the withdrawal of three policy statements that have...
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“Further Revisions to Corporate Criminal Enforcement Policies Following Discussions with Corporate Crime Advisory Group”Compliance...
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As featured in Compliance Today, September 2022A compliance program can only be truly effective at accomplishing its goal of preventing...
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The No Surprises Act and related regulations will come into enforcement January 1, 2022. Many of the new requirements and restrictions...
