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White Collar Crime

2 item(s) found
  • On-demand
  •  COA, 1.5 CLE

In fiscal year (FY) 2016, the Department of Justice (DOJ) recovered $2.5 billion from healthcare fraud cases, marking the seventh consecutive year that healthcare civil fraud recoveries exceeded $2 billion.

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  • On-demand
  •  General COA, 1.0 CLE

A rise in stricter global regulations surrounding corruption and bribery has led to increased enforcement of the Foreign Corrupt Practices Act (FCPA), amongst other anti-bribery and anti-corruption laws, for US-based companies operating across borders.  The existence of corruption within your business, whether it is internal or through third-party relationships, can pose financial, reputational and operational risks, in addition to compliance risks.  More

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