In this episode, Sean McKenna, Shareholder at Greenberg Traurig, and I discussed the ins-and-outs DOJ and OIG investigations, and how the federal government is determining who–and how–they prosecute. While we all know the importance of having a robust, effective compliance plan, Sean also stresses the importance of having an independent and empowered compliance committee. One which refuses to bury it’s head in the sand when compliance issues surface. In his experience, organizations that operate routine, transparent compliance programs will be equipped with the best line of defense. Tune in to our Compliance Conversations podcast, Proactive Compliance is Your Best Defense, to listen to Sean and CJ dive into: Why incident reporting and documentation needs to be taken seriously What the OIG constitutes as an illegal kickbackHow to protect your organization from false claims investigations
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