Featured Articles:

FCA_Fotor

Catching Up on the False Claims Act

From a corporate risk perspective, if your company is in the financial industry, healthcare, or defense industry, your greatest legal and compliance risk has to be the False Claims Act. I know that is...

fraud_Fotor

Healthcare Fraud: Aggressive Enforcement Strategies

This week I am focusing on the persistent problem of healthcare fraud.  For healthcare providers, the challenge of compliance and avoiding enforcement risks is particularly difficult.   The Justice Department and Health and Human...

aml_Fotor

The Real Impact of Aggressive AML/BSA Enforcement

We all have read the AML/BSA enforcement headlines – big banks, big settlements in the hundreds of millions, monitors and overhauls of bank operations. We know all the players, all the enforcement agencies, and...

trend_Fotor

Top 5 Ethics and Compliance Trends for 2015

Ethics and compliance had a terrific year in 2014. The profession is growing in response to increased demand from businesses that are “slowly” embracing the importance of ethics and compliance. Whether or not there...

check4_Fotor

The Perils of Check-The-Box Training

The most important opportunity for a company to communicate an ethics and compliance message is training. The Board, senior executives, managers and employees are required to watch and hopefully interact with a training presentation....

sanctions_Fotor

The New Enforcement Threat – Sanctions Violations

To label the current enforcement environment as “tough” is a dramatic understatement.   I never understand why lawyers spend so much time touting the new, aggressive enforcement era as part of their marketing pitches –...