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2023 was a busy year across several federal agencies in terms of issuing compliance guidance for corporations, including health care companies. For example, the Department of Justice...
Earlier this month, at the American Bar Association's (ABA) 38th National Institute on White Collar Crime, Deputy Attorney General Lisa O. Monaco and Assistant Attorney General Kenneth A. Polite...
DOJ announced corporate compliance policy updates. Policy is further effort to offer transparency, predictability, and to encourage self disclosure of wrongdoing. Assistant Attorney General Polite issued CEP revisions and DOJ published Voluntary Self Disclosure Policy USAOs.