Strategy:
Take These Steps In Face Of Compliance Scrutiny
Published on Fri Jun 26, 2015
Old saying applies: An ounce of prevention is worth a pound of cure. The feds continue to ramp up their fraud investigations — and resulting indictments and fraud settlements. “Innocence does not entirely insulate you from consequence because exoneration comes at a cost,” warns attorney Mark Silberman with law firm Duane Morris. “Investigating and defending these allegations is not inexpensive [...]