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The Complexity of Compliance Basics: A CCO's Pursuit of Knowledge

This article, published in HCCA's "Compliance Today", discusses the foundational government documents, laws, and regulations necessary to implement an effective compliance program . While most beneficial for new healthcare Compliance Officers, it also serves as a refresher for all Compliance...

The Complexity of Compliance Basics.pdf


Library Entry
Federal Investigations of University Research: How to Avoid Trouble

What’s the Compliance Problem?• The last five years have seen an alarming increase in the number of federal fraud cases in the university research area• Many universities are not well prepared for the scrutiny that a federal fraud investigation entails• Old compliance strategies aren’t working ...

How_to_Avoid_Trouble_in_University_Resreach.pdf


Library Entry
New Rules for Federal Contractors: You Must Disclose Wrongdoing

As part of its ongoing efforts to promote the “highest degree of integrity and honesty” in the procurement process, the federal government now requires self-disclosure of misconduct by all companies performing government contracts.The new rule flows down from government contractors to their...

Mandatory_Disclosure_20091.pdf


Library Entry
Federal Monitors: The UMDNJ Example

Background On December 31, 2005, the University of Medicine and Dentistry of New Jerseyand the U.S. Attorney (D.N.J.) Christopher J. Christie entered into a Deferred ProsecutionAgreement (“DPA”) The underlying Complaint alleged UMDNJ engaged in a widespreadscheme to defraud Medicaid However,...

Federal_Monitors_UMDNJ.pdf