Fraud and Abuse: Demystifying Monitorships—What General Counsel and Compliance Officers Need to Know
In this episode of AHLA's monthly series on fraud and abuse issues, Matthew Wetzel, Partner, Goodwin Procter, speaks to Rob Cepielik, Managing Director, Berkeley Research Group, and David Resnicoff, Partner, Riley Shafer Holmes & Cancila LLP, about third-party monitorships, including recommendations for how companies can plan for a government-imposed monitor or an independent review organization and what to expect during the process. They discuss the different types of monitorships, key government guidance, the benefits to a company of having a monitorship in place, and how monitors handle potential violations. From AHLA's Fraud and Abuse Practice Group. Sponsored by BRG.