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DOJ official: Compliance team access, visibility into data a sign of effectiveness

DOJ official: Compliance team access, visibility into data a sign of effectiveness
complianceweek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from complianceweek.com Daily Mail and Mail on Sunday newspapers.

United statesLauren kootmanCompliance week national conferenceDepartment of justiceCompliance weekNational conference

2 doctors convicted for unnecessary urinalysis testing scheme | The Highland County Press

A federal jury convicted two doctors recently for their involvement in a scheme to commit health care fraud.

United statesWest virginiaCarltons shierAnne milgramDaniel cameronDermot lynchTimothy ehnWilliam lawrence siefertLindsey carsonLuis quesadaLauren kootmanHuman services office of inspectorDivision fraud sectionNorthern kentucky centerInvestigative divisionJustice department criminal division

DOJ Raises Stakes on Corporate Compliance for 2023

Two years into the Biden Administration, it is clear the DOJ has made corporate compliance and anti-fraud efforts a top priority. DOJ has introduced new methods of measuring and enforcing compliance. Assistant Attorney General Ken Polite speaks at NYU Program on Corporate Compliance.

Anheuser busch inbevLauren kootmanLisa monacoMatt galvinMark henriquesClaire rauscherWomen white collar defense association conferenceGlencore ltdFraud divisionBiden administrationLaw program on corporate complianceGlencore internationalUs department of justiceA compliance program for the new realityEvolving dancePolite fires

Day Two Of The ACI FCPA Conference: DOJ Officials Discuss International Cooperation, Rooting Out Corruption And Corporate Compliance - Corporate and Company Law

The second day of the 39th annual ACI FCPA Conference began with a Special Keynote address by Nicole Argentieri, the Principal Deputy Assistant Attorney General at the Department of Justice, Criminal Division.

United statesUnited kingdomNicole argentieriLauren kootmanLisa monacoDepartment of justiceSpecial keynoteDeputy assistant attorney generalDeputy attorney general lisa monacoAssistant chiefPolicy unitFraud sectionCorporate enforcement programsDay two of the aci fcpa conference doj officials discuss international cooperationOoting out corruption and corporate complianceCorporate commercial law

With new guidance and expertise, the DOJ mounts compliance surge

With new guidance and expertise, the DOJ mounts compliance surge
fcpablog.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fcpablog.com Daily Mail and Mail on Sunday newspapers.

Eric holderLauren kootmanMatthew galvinLisa monacoZimmer biometSally molloyAndrew gentinDivision assistant attorneyEntergy corpDivision fraud sectionDeputy attorney general lisa monacoDeputy attorney general eric holderCriminal divisionFraud sectionChief compliance officersKenneth polite