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
