WellCare Health Plans, Inc. - Art of Scoping the Investigation

By Frank Lopez, VP Corporate Compliance Investigations, WellCare Health Plans, Inc. 2019-01-15T14:24:31.257+00:00

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Article
Analysis: When clean money is used for dirty purposes
2020-07-10T16:28:00Z
There are times when it is a necessary to consider where clean money is going to as much as where dirty money may have come from, writes financial crime expert Martin Woods.
Article
FCPA Resource Guide revision a gold mine for compliance officers
2020-07-10T12:45:00Z
The first update to the SEC and Justice Department’s FCPA Resource Guide since it was published in 2012 includes several clarifications intended to benefit chief compliance officers and in-house counsel.
Article
Kudos to TikTok, tech brethren; Starbucks & Luckin have us soured on coffee cos.
2020-07-09T19:36:00Z
In the inaugural edition of our weekly “Nailed It or Failed It?” feature, we give TikTok and other tech companies a pat on the back and shake our heads at the actions of Starbucks and Luckin Coffee.

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