Oceana Publications recently released a valuable new resource in the fight to
avoid and defend against federal investigations and prosecutions. Corporate
Fraud Investigations & Compliance Programs is a practical, succinct
reference tool for developing effective compliance programs, conducting internal
investigations, and responding to law enforcement investigations or prosecutions
of organizations and/or their officers. The book was authored principally by
Eugene M. Propper, a partner in the Washington, D.C. office of Holland &
Knight LLP, with support from a number of Holland & Knight attorneys, who
drew upon decades of collective experience in addressing these issues.
As the federal government increases law enforcement activities, healthcare
organizations are under increasing threat of investigation and prosecution for
alleged fraud and abuse. Corporate Fraud Investigations & Compliance
Programs lays out, in simple, straightforward language, myriad practical advice
and
