The Department of Justice doubled-down on emphasizing corporate compliance programs with new guidance from the Criminal Division Fraud Section.
The “Evaluation of Corporate Compliance Programs” (Criteria) document was released February 8 without much fanfare, and contains a long list of benchmarks that DOJ says it will use to evaluate the effectiveness of an organization’s compliance program. The Criteria also provides practical guidance on how organizations can evaluate their compliance programs.
Agenda
Faculty
Tony Maida
McDermott Will & Emery
Tony Maida works closely with McDermott Will & Emery's health and white-collar teams on criminal, civil and administrative investigations. Mr. Maida also counsels clients on corporate transactions and compliance programs. He has extensive experience in health care fraud and abuse and compliance issues, including the federal Anti-Kickback and Physician Self-Referral/Stark laws, false claims and overpayments, and government investigations.
All of your training, right here at Lorman.
Pay once and get a full year of unlimited training in any format, any time!
- Live Webinars
- OnDemand Webinars
- MP3 Downloads
- Course Manuals
- Audio Recordings*
- Executive Reports
- White Papers and Articles
- Sponsored Live Webinars
Additional benefits include:
- State Specific Credit Tracker
- Members Only Newsletter
- All-Access Pass Course Concierge
* For audio recordings you only pay shipping
Questions? Call 877-296-2169 to speak with a real person.
Thank You!
Download White PaperMore Program Information
Access to all training products $699/year
Unlimited Lorman Training
With the All-Access Pass there is no guessing what you will need for your yearly training budget. $699 will cover all of your training needs for an entire year!
Easy Registrations
Once you purchase your All-Access Pass you will never be any further than one-click away from attending any Lorman training course.
Invest in Yourself
You haven't gotten to where you are professionally by luck alone; it's taken a lot of hard work and training. Invest in yourself with the All-Access Pass.
