United States: New USAO Policy For Voluntary Self-disclosure In Corporate Criminal Enforcement Actions Provides Greater Predictability For Health Care Organizations Facing Potential Fraud Or Other Misconduct - Thompson Coburn LLP

United States: New USAO Policy For Voluntary Self-disclosure In Corporate Criminal Enforcement Actions Provides Greater Predictability For Health Care Organizations Facing Potential Fraud Or Other Misconduct - Thompson Coburn LLP

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On February 22, 2023, the Department of Justice (DOJ) announced a new Voluntary Self-Disclosure Policy establishing uniform, transparent guidelines for how United States...

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