Compliance News
Florida Man Pleads Guilty to $8.3 Million Pharmacy Fraud Scheme
By US Department of Justice, News on Tuesday, September 27, 2022.
A Florida man pleaded guilty today to conspiring to commit health care fraud in an $8.3 million scheme where pharmacy owners paid kickbacks and bribes to telemarketers and telemedicine providers to secure orders for medically unnecessary prescriptions that were billed to Medicare.
Jason Meyer on Not Boring the Board [Podcast]
By The Compliance & Ethics Blog on Tuesday, September 27, 2022.
Time with the board tends to be short, valuable and critical to the success of the compliance program. Getting and keeping their attention is essential. To do so effectively, Jason Meyer (LinkedIn), President of LeadGood Education recommends keeping in mind that board members share one thing in common with the rest of us: they want to know if what you're telling them is truly relevant to them or a waste of their time.
SEC Charges Oracle a Second Time for Violations of the Foreign Corrupt Practices Act
By SEC Press Releases on Tuesday, September 27, 2022.
The Securities and Exchange Commission announced settled charges requiring Oracle Corporation to pay more than $23 million to resolve charges that it violated provisions of the Foreign Corrupt Practices Act (FCPA) when subsidiaries in Turkey, the United Arab Emirates (UAE), and India created and used slush funds to bribe foreign officials in return for business between 2016 and 2019.