Chief Compliance Officer Convicted in Healthcare Fraud Case
The US Department of Justice (DOJ) announced on June 8, 2023 that Steven King, a compliance executive of pharmacy holding company A1C Holdings LLC…
Source: lexology.com
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DOJ Continues To Discuss Updates To Compliance Program Guidance And Corporate Enforcement Policies - Corporate Crime
As the spring conference season winds down, there was one topic that remained top of mind. At the Food and Drug Law Institute ("FDLI")'s Annual Conference on May 17-18, 2023, the U.S. Department of Justice...
Source: mondaq.com
DOJ Continues to Discuss Updates to Compliance Program Guidance and Corporate Enforcement Policies | Sheppard Mullin Richter & Hampton LLP
As the spring conference season winds down, there was one topic that remained top of mind. At the Food and Drug Law Institute (“FDLI”)’s Annual Conference on May 17-18, 2023, the U.S....
Source: jdsupra.com
Updates: Compliance, Voluntary Self Disclosure Policies
At FDLI Conference, DOJ CPB and FDA continued discussing new Voluntary Self Disclosure Policy for Business Organizations to support more transparency for companies deciding whether to self disclose misconduct.
Source: natlawreview.com
TikTok CEO testifies before Congress
As the Biden administration escalates its threats against TikTok, the company's chief executive made his first appearance before Congress on Thursday. Given the
Source: investineu.com