Lessons from the Biotronik Anti-Kickback Enforcement Action
Jul 27, 2022•23 min•Ep. 285
Episode description
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
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