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Posts Tagged FormerFeds

Procurement Fraud and Grant Fraud enforcement programs are likely to be revitalized by the Trump Administration.

It’s no shock that a political change in the Executive Branch leads to an increase in grant fraud and procurement fraud enforcement. The reason? There is low risk in scrutinizing grants and contracts awarded by the outgoing administration. Whatever shenanigans are discovered by a new Administration will

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SEC Awards Over $5 Million to Whistleblower, Provides Anonymity

Cinnaminson, NJ- The Security and Exchange Commission’s (SEC) whistleblower program continues to build momentum, awarding its third-highest whistleblower payment ($5-6 million) as well as censoring his/her identity and former employer.  The subsequent article is reproduced below, with original link following.     SEC Awards More Than $5

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FormerFeds releases its Physician Self-Referral Act (Stark Law) Self-Assessment Module

FormerFeds LLC announced today that it had released its Physician Self-Referral Act (Stark Law) Self-Assessment Module. The Stark law Assessment Module is designed to allow referring healthcare professionals to immediately assess their Stark Law vulnerabilities and obligations to self-reporting. The Stark law Assessment Module is currently being

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FormerFeds releases its Foreign Corrupt Practices Act (FCPA) Self-Assessment Module

FormerFeds, LLC announced today that it had released its Foreign Corrupt Practices Act Self-Assessment Module. The Assessment Module is free to use for any company that administers the software solution through its own legal department or through outside counsel. The FCPA Assessment Module is currently being beta-tested

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