Good Manufacturing Practices (GMP) violations have become the new healthcare fraud as the Department of Justice (DOJ) tests out new legal theories under the False Claims Act (FCA). The Food and Drug Administration (FDA) has dusted off its regulatory authority to prosecute GMP violations.
For law enforcement, courts and other public safety departments that access or exchange information with the Federal Bureau of Information (FBI) Criminal Justice Information Services (CJIS) division, a strict set of security controls must be followed.
Published By: Skillsoft
Published Date: Oct 03, 2014
With the recent increase in enforcement of the Foreign Corrupt Practices Act (FCPA) and the tightening of anti-corruption legislation in Europe and other regions, knowledge of bribery rules and regulations has never been more critical. In the US alone, the total fines for FCPA violations levied by the Department of Justice (DOJ) and Securities and Exchange Commission (SEC) in 2013 exceeded $720 million1. Fortunately, effective training and internal communication have been identified as strategies to mitigate your compliance risk. Here are five things you need to know about anti-bribery enforcement trends.
Published By: HireRight
Published Date: Oct 04, 2012
According to the U.S. Department of Justice, more than 92 million Americans, or approximately one in three have some sort of criminal history. Are you performing criminal background checks? Are your searches comprehensive enough?