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United States Attorneys' Manual

United States Attorneys' Manual PDF Author: United States. Department of Justice
Publisher:
ISBN:
Category : Justice, Administration of
Languages : en
Pages : 720

Book Description


United States Attorneys' Manual

United States Attorneys' Manual PDF Author: United States. Department of Justice
Publisher:
ISBN:
Category : Justice, Administration of
Languages : en
Pages : 720

Book Description


Criminal Prosecution as a Deterrent to Health Care Fraud

Criminal Prosecution as a Deterrent to Health Care Fraud PDF Author: United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Crime and Drugs
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 108

Book Description


Healthcare Crime

Healthcare Crime PDF Author: Kelly M. Pyrek
Publisher: CRC Press
ISBN: 1439820341
Category : Law
Languages : en
Pages : 326

Book Description
Crime perpetrated by healthcare professionals is increasingly pervasive in today‘s hospitals and other healthcare settings. Patients, coworkers, and employers are vulnerable to exploitation, fraud, abuse, and even murder. Investigative journalist Kelly M. Pyrek interviews experts who provide accounts concerning the range of criminality lurking in t

Model Rules of Professional Conduct

Model Rules of Professional Conduct PDF Author: American Bar Association. House of Delegates
Publisher: American Bar Association
ISBN: 9781590318737
Category : Law
Languages : en
Pages : 216

Book Description
The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.

Effective Strategies for Preventing Health Care Fraud

Effective Strategies for Preventing Health Care Fraud PDF Author: United States. Congress. Senate. Committee on the Judiciary
Publisher:
ISBN:
Category : Medical
Languages : en
Pages : 120

Book Description


Medicare Home Health Agencies, Still No Surety Against Fraud and Abuse

Medicare Home Health Agencies, Still No Surety Against Fraud and Abuse PDF Author: United States. Congress. House. Committee on Government Reform and Oversight. Subcommittee on Human Resources
Publisher:
ISBN:
Category : Political Science
Languages : en
Pages : 186

Book Description


Organized Retail Crime (ORC)

Organized Retail Crime (ORC) PDF Author: Eileen R. Larence
Publisher: DIANE Publishing
ISBN: 1437987575
Category : Law
Languages : en
Pages : 49

Book Description
Each year organized groups of professional shoplifters steal or fraudulently obtain billions of dollars in merchandise to resell in an activity known as ORC. These stolen goods can also be sold on online marketplaces, a practice known as "e-fencing." This report assessed ORC and e-fencing. It addresses: (1) types of efforts that select retailers, state and local law enforcement, and federal agencies are undertaking to combat ORC; (2) the extent to which tools or mechanisms exist to facilitate collaboration and info. sharing among these ORC stakeholders; and (3) steps that online marketplaces have taken to combat ORC and e-fencing, and additional actions retailers and law enforcement think may enhance these efforts. Illus. This is a print on demand report.

Health Care Fraud and Abuse

Health Care Fraud and Abuse PDF Author: Aspen Health Law Center
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 156

Book Description
Stepped-up efforts to ferret out health care fraud have put every provider on the alert. The HHS, DOJ, state Medicaid Fraud Control Units, even the FBI is on the case -- and providers are in the hot seat! in this timely volume, you'll learn about the types of provider activities that fall under federal fraud and abuse prohibitions as defined in the Medicaid statute and Stark legislation. And you'll discover what goes into an effective corporate compliance program. With a growing number of restrictions, it's critical to know how you can and cannot conduct business and structure your relationships -- and what the consequences will be if you don't comply.

Prosecutors in the Boardroom

Prosecutors in the Boardroom PDF Author: Anthony S. Barkow
Publisher: NYU Press
ISBN: 0814787037
Category : Law
Languages : en
Pages : 288

Book Description
Who should police corporate misconduct and how should it be policed? In recent years, the Department of Justice has resolved investigations of dozens of Fortune 500 companies via deferred prosecution agreements and non-prosecution agreements, where, instead of facing criminal charges, these companies become regulated by outside agencies. Increasingly, the threat of prosecution and such prosecution agreements is being used to regulate corporate behavior. This practice has been sharply criticized on numerous fronts: agreements are too lenient, there is too little oversight of these agreements, and, perhaps most important, the criminal prosecutors doing the regulating aren’t subject to the same checks and balances that civil regulatory agencies are. Prosecutors in the Boardroom explores the questions raised by this practice by compiling the insights of the leading lights in the field, including criminal law professors who specialize in the field of corporate criminal liability and criminal law, a top economist at the SEC who studies corporate wrongdoing, and a leading expert on the use of monitors in criminal law. The essays in this volume move beyond criticisms of the practice to closely examine exactly how regulation by prosecutors works. Broadly, the contributors consider who should police corporate misconduct and how it should be policed, and in conclusion offer a policy blueprint of best practices for federal and state prosecution. Contributors: Cindy R. Alexander, Jennifer Arlen, Anthony S. Barkow, Rachel E. Barkow, Sara Sun Beale, Samuel W. Buell, Mark A. Cohen, Mariano-Florentino Cuellar, Richard A. Epstein, Brandon L. Garrett, Lisa Kern Griffin, and Vikramaditya Khanna

Wireless Health

Wireless Health PDF Author: Mehran Mehregany, PhD
Publisher: AuthorHouse
ISBN: 1496934148
Category : Technology & Engineering
Languages : en
Pages : 567

Book Description
This book teaches the fundamental and practical knowledge necessary to advance wireless health technology and applications. It is suitable for both instructional and self-learning. The approach is an integrated, multidisciplinary treatment of the subject. Each chapter includes: Abstract, Learning Objectives, Introduction, Chapter Content, and Summary. This book is developed for graduate students and working professionals with technology, science and clinical backgrounds. It is also an effective informational resource for the broader community. The authors are practicing topic experts from academia and industry. The editor has developed a graduate course in the topic, which has been taught using informal drafts of this book since 2011. This book covers the following topics: About the Authors Foreword Preface Introduction Chapter 1 Introduction to Wireless Health Mehran Mehregany Chapter 2 Products, Services, and Business Models Mehran Mehregany and Vicki Smith Chapter 3 Physicians, Hospitals, and Clinics Kendal Williams Chapter 4 The Current US Health Care System David Gruber Chapter 5 Policy and Regulatory Aspects Dale Nordenberg Chapter 6 Personalized Medicine and Public Health Brigitte Piniewski, MD Chapter 7 Health Information Technology Rick Cnossen Chapter 8 Microsystems Masoud Roham Chapter 9 Wireless Communications Stein Lundby Chapter 10 Computing and Information John Sharp Chapter 11 Social Media and Health Keith Monrose Chapter 12 Electronic Instrumentation Christian Falconi Chapter 13 Medical Device Design Enrique Saldívar and Rajeev D. Rajan Chapter 14 Design for the Consumer Patient Srinivas Raghavan Chapter 15 Design for the Health Care Team Srinivas Raghavan Chapter 16 Leveraging the Power of Games Alan Price Chapter 17 Platforms, Interoperability, and Standards Rajeev D. Rajan Chapter 18 Steps Toward Security of Wireless Medical Devices Mike Ahmadi