5 LESSONS FOR COMPLIANCE OFFICERS FROM US DoJ FIRST CYBER FRAUD SETTLEMENT

A post from the FCPA Blog on 11 April said that the DoJ had announced its first such settlement, with Comprehensive Health Services LLC.  It says that there are compliance lessons to be drawn from this milestone settlement, and compliance officers would be wise to think proactively about any changes they must make in the wake of this development.

https://fcpablog.com/2022/04/11/five-lessons-for-compliance-officers-from-the-dojs-first-cyber-fraud-settlement/

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where one-off contributions start as low as $3, at https://www.buymea3coffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: