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Compliance Essentials: Internal Investigations and Self-Disclosures
Leia C. Olsen, Practice Area Lead Attorney-Compliance, Ascension Health. Tamar Terzian, Senior Counsel, OIG/HHS. Lori A. Wink, Attorney, Hall Render Killian Heath & Lyman P.C..
March 31, 2020
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Understand the legal and practical considerations when deciding how and when to report compliance issues
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Learn the anatomy of a compliance investigation, including when to perform an audit, the goals of the review, the steps in conducting the investigation, corrective action and follow-up
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Identify key strategies for successfully coordinating investigations between the compliance department, in-house legal department, consultants and outside counsel
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