Author: United States. Department of Commerce. Office of the Inspector General
Publisher:
ISBN:
Category :
Languages : en
Pages : 116

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Author: United States. Congress
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 1324

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Author: United States
Publisher:
ISBN:
Category : Administrative agencies
Languages : en
Pages : 2

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Author: Aspen Health Law Center
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 156

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Book Description
Stepped-up efforts to ferret out health care fraud have put every provider on the alert. The HHS, DOJ, state Medicaid Fraud Control Units, even the FBI is on the case -- and providers are in the hot seat! in this timely volume, you'll learn about the types of provider activities that fall under federal fraud and abuse prohibitions as defined in the Medicaid statute and Stark legislation. And you'll discover what goes into an effective corporate compliance program. With a growing number of restrictions, it's critical to know how you can and cannot conduct business and structure your relationships -- and what the consequences will be if you don't comply.

Author: United States. Veterans Administration. Inspector General
Publisher:
ISBN:
Category :
Languages : en
Pages : 84

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Author: United States Environmental Protection Agency (EPA)
Publisher: Createspace Independent Publishing Platform
ISBN: 9781724392695
Category :
Languages : en
Pages : 50

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Office of Inspector General: Report to the Congress (for the Six Month Period October 1

Author: Center for Faith-Based and Community Initiatives (United States. Department of Labor). Office of Inspector General
Publisher:
ISBN:
Category :
Languages : en
Pages : 972

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Author: H. David Kotz
Publisher: DIANE Publishing
ISBN: 1437921868
Category : Biography & Autobiography
Languages : en
Pages : 477

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Contents: (1) Results of the Invest.; (2) SEC Review of 2000 and 2001 Markopolos Complaints: (3) SEC 2004 OCIE Cause Exam. of Madoff; (4) SEC 2005 NERO Exam. of Madoff; (5) SEC 2006 Invest. of Markopolos Complaint; (6) Effect of Madoff¿s Stature and Reputation on SEC Exam.; (7) Allegations of Conflict of Interest from the Relationship between Eric Swanson and Shana Madoff; (8) Private Entities¿ Due Diligence Efforts Revealed Suspicious Activity about Madoff¿s Operations; (9) Potential Investors Relied upon the Fact That the SEC had Examined and Investigated Madoff in Making Decisions to Invest with Him; (10) Additional Complaints Received by the SEC re: Madoff; (11) Additional Exam. and Inspect. of Madoff¿s Firms by the SEC.

Author:
Publisher:
ISBN:
Category : Government publications
Languages : en
Pages : 1388

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Author: United States. Department of Agriculture. Office of the Inspector General
Publisher:
ISBN:
Category :
Languages : en
Pages : 32

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