CRA’s Risk, Investigations & Analytics experts performed a compliance review and maturity assessment for an insurance company with a 30-person team reporting to the Chief Risk and Compliance Officer. They assisted in establishing a new protocol to prioritize risk and a new process to implement data governance control measures focusing on privacy and protected healthcare information.
False Claims Act: Recent enforcement trends and future outlook
What you need to know: Historic recoveries and whistleblower activity: In FY 2025, FCA settlements and judgments exceeded $6.8 billion, with whistleblowers...