General Matters Archives - Page 3 of 9

Category: General Matters

Biden Administration Issues Strategy to Counter Corruption

Posted On Tuesday, December 7, 2021 At 7:45PM

Takeaway: The Biden administration has prioritized fighting corruption on a global scale, addressing it as a national security concern and focusing on accountability and financial transparency....

Corporate Culture Matters: Renewed Commitment to Compliance

Posted On Wednesday, November 10, 2021 At 8:25PM
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Takeaways: Relying on old and new guidance, the Department of Justice will consider the following when addressing misconduct by corporate entities: Disclosure of ALL information about...

Beneficials Owners Be Aware

Posted On Monday, June 14, 2021 At 3:11PM
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Takeaway: In an effort to curtail corruption, President Biden’s new memorandum requires U.S. Companies to disclose their beneficial ownership to the Department of the Treasury. One...

Supreme Court Bans Retroactive Application of New Decisions in Criminal Cases

Posted On Thursday, May 20, 2021 At 6:26PM
By: Lourdes Sánchez Ridge

Takeaway: The U.S. Supreme Court announced that new decisions in criminal cases are never to be applied retroactively in cases not on direct review. The U.S. Supreme Court (the Court) has...

Task Force Created to Increase COVID-19 Related Prosecutions

Posted On Tuesday, May 18, 2021 At 3:33PM
By: Lourdes Sánchez Ridge

Takeaway: The government has increased its prosecutions of fraud related to COVID-19 funds and programs. Given the rapid development of these programs and enforcement, it is more critical...

Hospitals Beware: Expect Increased Government Scrutiny Regarding Billing Practices

Posted On Wednesday, March 3, 2021 At 5:04PM
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Takeaways: Hospitals that bill a high percentage of stays at the highest severity level, and those that have a high percentage of high severity stays based on a single diagnosis, should...

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