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Description

Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, we take a deep dive into the recent settlement by Biotronik with the DOJ over allegations of the violation of the Anti-Kickback Statue  Highlights include:
·      Background facts.
·      Training programs as cover for bribes.
·      What is lavish entertainment?
·      What were the internal control failures?
·      Controls for high-risk payments.
·      Lessons learned for the ABC compliance professional.
Resources
Tom in the FCPA Compliance and Ethics Blog
Part 1-Background
Part 2-the Bribery Schemes and Lessons Learned
Matt in Radical Compliance
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