Compliance

How Many Felonies Have You Committed Today?

How many compliance related crimes have you or your colleagues or employees committed today, whether purposefully or, completely inadvertently? A friend, a former federal prosecutor, recently told me about a book called Three Felonies a Day. The book addresses the fact that, due to the burgeoning number of criminal laws and, even more concerning, regulations […]

Continue Reading...

Compliance | False Claims Act

$2.6 Billion Collected by Feds From Compliance Cheats. ROI Makes Warren Buffett Look Like an Amateur.

Even Warren Buffet can’t get you this return: 420% over three years. And, it’s 100% leveraged. OPM. Well, not OPM as in “other people’s money,” but OPM as in “our public money.” That’s the return on investment that the Feds generated from 2015 to 2017 as a result of coordinated Department of Health and Human Services and Department […]

Continue Reading...