By Stephen King, legal senior director & chief compliance investigator, PepsiCo, Andrew Gaillard, assistant general counsel, U.S. compliance investigations, Pfizer, James Finnerty, SVP, associate deputy global anti-money laundering officer - United States, TD Bank, Moderator: Bruce Carton, featured columnist, Compliance Week 2019-01-15T14:24:31.257
2025-11-26T19:34:00Z By Adrianne Appel
One of the largest wound care practices in the nation and its founder have agreed to pay $45 million and be subjected to third-party monitoring, to settle allegations that the business intentionally overbilled Medicare by priming its electronic medical records system to do so.
2025-11-25T21:06:00Z By Adrianne Appel
A former chief executive of a large steel pipe manufacturer has been accused by the Department of Justice (DOJ) of defrauding more than $66 million from a bank and investors.
2025-11-21T18:25:00Z By Adrianne Appel
Two Russian web-hosting services that provide cover for ransomware operators, including Lockbit, have been sanctioned by the U.S. Treasury’s OFAC and international partners.
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