An Ounce of Prevention: Effective Corporate Policies for Dealing with Government Investigations and Inquires
By EsqSocial Corporation 19/01/21
One of the first indicators that may tip off a healthcare provider or government contractor that their organization may be the subject of a False Claims Act (FCA) investigation is contact with a government investigator. That contact may take many forms – service of a subpoena or Civil Investigative Demand (CID), an interview of an employee, or simply a phone call by a government regulator or investigator. How an organization responds to those earliest contacts often sets the tone for how the...
By: Bass, Berry & Sims PLC