The U.S. Department of Justice (“DOJ”) Criminal Division and the U.S. Attorney’s Office for the Western District of North Carolina recently announced the first non-prosecution agreement (“NPA”) coming out of DOJ’s Health Care...more
8/26/2025
/ Artificial Intelligence ,
Centers for Medicare & Medicaid Services (CMS) ,
Corporate Counsel ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Enforcement Priorities ,
Fraud ,
Healthcare Fraud ,
Medicare Advantage ,
Non-Prosecution Agreements ,
Self-Disclosure Requirements ,
Voluntary Disclosure
The U.S. Department of Justice (DOJ) recently updated the Evaluation of Corporate Compliance Programs (ECCP), which prosecutors use to assess the effectiveness of a corporation’s compliance program, in large part to address...more
10/8/2024
/ Anti-Retaliation Provisions ,
Artificial Intelligence ,
Compliance ,
Corporate Governance ,
Department of Justice (DOJ) ,
Emerging Technologies ,
Risk Assessment ,
Risk Management ,
Risk Mitigation ,
Whistleblower Protection Policies ,
Whistleblowers