#Compliance Investigations | Explore Tumblr Posts and Blogs

mirrorreview · 1 year

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Scott Moritz (Founder and CEO of White Collar Forensic LLC), an ex-FBI Special Agent, recognizes the growing need for independent and specialized service providers who can help organizations deal with the complex challenges of consequential investigations and compliance remediation. His company offers a curated network of investigative, forensic accounting, and compliance practitioners, including experts from various industries, who can provide tailored solutions for each client.

#Scott Moritz #Countering Threats #Compliance Investigations #White Collar Forensic LLC #ex-FBI Special Agent #forensic accounting

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zylabmktg · 2 years

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#Compliance Investigations

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caterjunes · 11 months

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guess who's been the subject of a hipaa breach at her doctor's office, which is also her workplace 🤡🙃🔪💀

#personal #keeping it fun and funky fresh #tales of work #this has NOT been a good day! in a really novel and unexpected way #love 2 find out yr PSYCHIATRIC PAPERWORK ABOUT YOUR DISABILITY was scanned & sent in error to two other employees!#love that the hipaa compliance officer who investigates hipaa breaches IS MY DIRECT SUPERVISOR #i am in hell #pg 1 of the document (with NO cover sheet) was like ''hi psych provider as you know i have disabling depression & get an ADA accommodation''

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campcrow2 · 1 year

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Applied for 3 corporate jobs at Starbucks so…..maybe someone actually will hire me. Maybe.

#ethics and compliance investigations #which I’ve done #please hire me #I promise I was actually really good at my jobs

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thetaxguyin · 2 months

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ED Provisions: Immovable Properties Worth ₹43.84 Crore Attached in PMLA Cas

The Enforcement Directorate (ED) in Mumbai recently made a significant announcement regarding the provisional attachment of immovable properties, including several floors of Hotel One Continent in Hyderabad. Valued at ₹43.84 crore, these properties have been provisionally attached under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a loan fraud case…

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marciodpaulla-blog · 3 months

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How to Know if it's Really the IRS Contacting You

Know IRS contacts protocols for mail, calls, visits to avoid scams demanding payment or making threats. Report suspicious communications claiming to be tax authority.

The IRS contacts taxpayers in various ways, including by phone, mail, and in-person visits. However, scammers also often impersonate the IRS to try to get money or personal information from victims. It’s important for taxpayers to understand how the real IRS operates so they can identify any suspicious communications that may be IRS imposters. The IRS Primarily Uses Mail for Legitimate…

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thoughtportal · 2 months

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This is a developing news story and may be updated as more information is obtained. If you value such information, please support this Substack.

On Dec. 1, a woman immolated herself with a Palestinian flag outside the Israeli consulate in Atlanta.

Now, according to the Atlanta Fire Rescue Department, the woman — referred to in their report as “Jane Doe” — is alive and “in stable condition” at Grady Memorial Hospital, where she has been since the immolation.

After repeated requests for her name, the department stated to this reporter in an email that it “does not disclose the identities of victims”. Repeated inquiries to Grady, which is a public hospital, went unanswered. The hospital houses the Walter L. Ingram Burn Center.

“Jane Doe” is 27.

When asked if they had made any comment to tell the public that she was still alive this entire time, the official at Atlanta Fire Rescue Department said they “shared the last updated with local media via email on 12/21/23. The release stated: ‘The victim remains hospitalized in critical condition. The security guard, who attempted to assist the burn victim, has been released from the hospital.’” Several internet searches on that quote produce no results. This would also indicate that "Jane Doe" went from critical to stable condition without public notice.

Aaron Bushnell immolated himself at the Israeli embassy in Washington, D.C. on Sunday, explaining “I will no longer be complicit in genocide” and shouting “Free Palestine!” repeatedly as he burned alive. So, his case — unlike many other self-immolations including Gregory Levey, Raymond Moules, Timothy T. Brown, Malachi Ritscher and others — has received some attention. Thus, “Jane Doe” being ignored fits with the usual pattern. Bushnell is the exception — probably because he livestreamed it. See “Ignoring Immolators Lulls the Society to Sleep.”

As Bushnell was burning himself alive, an officer pointed a gun at him, barking orders as if he constituted a threat. A security guard, Michael Harris, sustained injuries working to rescue “Jane Doe” — but there were similarities, where she was actually viewed as a potential threat.

At one point, the police report for “Jane Doe” refers to it as being a case of “arson”.

Much of the media coverage and general discussion of her self-immolation in December focused on if she had done damage. The Atlanta Police Chief said: “We believe this building remains safe, and we do not see any threat here.” The Israeli government released a statement: “It is tragic to see the hate and incitement toward Israel expressed in such a horrific way.”

Police records indicate that they obtained a search warrant and entered an apartment they believed to be associated with “Jane Doe” — initially using a drone:

The drone was able to relay information as to the layout and the belongings inside. After it was deemed "safe" entry was made with bomb technicians. While clearing the apartment no improvised explosive devices were located.

The police report also noted:

During the search a Quran was found in the bedroom along with a [sic] Arabic dictionary and a Hebrew dictionary. The bedroom bookshelf contained books related to fiction and fantasy. A "Drug use for grown ups" book was on the bookshelf as well. Two journals were seized from the bedroom. A thumbdrive was seized from the bedroom as well. A laptop computer was seized from the kitchen counter. A copy of the search warrant was left in the living room of the apartment. The front door [of] the apartment was secured before law enforcement left the premises.

When pressed for more information in compliance with an Open Records Request under Georgia law, Atlanta Fire Rescue Department claimed: “There is an ongoing and active investigation for the incident in question, which is why the only releasable information has been shared via the incident report. Investigative documentation is not available for release until the investigation is closed.”

#article #jane doe #protest #Palestine #war crimes #police violence

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k12academics · 5 months

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Equity and Inclusion Training, Consulting and Resolution will provide educational workshops, training, risk assessment, sexual harassment training and more! Our professional team can be hired to investigate, serve as advisors and hearing officers. We are passionate and serve all organizations, businesses and educational organizations to identify risks and strategize for inclusive and positive change. Our team of experts will provide guidance and consulting services to create inclusive and unbiased policy, conduct investigations, serve as advisors and/or hearing officers. Equity and Inclusion Consulting is committed to serve all organizations, businesses and educational organizations and will identify risks and strategize for positive and inclusive change.

#training #Title IX #student training #risk assessment #resolution officer #policy development #MEDIATION #Leadership development #Investigations #Human Resources #hearing officer #Employee Training #EEO #Education Policy #compliance #ADA

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tobrodachi · 7 months

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Is it possible that COVID caused leukemia/cancer/anything else on the patients?

I don't know, the illness is still pretty dang fucking new, and at this point, and as far as I know, there's no metadata or a systematic review on the topic that actually gathers enough evidence and standardizes all the clinical trials observed globally.

Y'know, I should probably do that, that's a neat topic!

#Which means I should do a deep dive into the archives and Look Through this #I've been too focused on healthcare administration and OSHA compliance investigation

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hislop3 · 9 months

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Wednesday Feature: CMS Targeting 400 Hospices for Administrative Action

Usually I try to add some “light and levity” to my Wednesday features as the content on this site is pretty heavy health policy and economics, regulatory in nature, etc. In my work, my usual Wednesday messages internally are “fun” – a bit of Hump Day humor or whimsy. By title of this post, readers will see the deviation. In June I wrote a piece on the likelihood of upcoming regulatory actions by…

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#Administrative Action #CMS #Compliance #Fraud #Happy Hump Day #Hospice #Industry Outlook #Investigation #Management #Medicare #Payment #Policy #Reform #Regulations #Regulatory #Trends #Wednesday Feature

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market-insider · 9 months

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Strategic Insights into the Clinical Trial Investigative Site Network Market

The global clinical trial investigative site network market size is expected to reach USD 12.5 billion by 2030. Growing investments in pharmaceutical R&D, increasing demand for new therapies and complications associated with site management of clinical trials are some of the major factors driving the growth of the industry. There has been a consistent rise the clinical trials in the last 5 years. For instance, according to ClinicalTrials.gov, over 262,298 trials were registered in 2018, whereas as of September 2022, over 399,518 trials were registered. The clinical trials are expected to grow even further as the funding for research improves.

Gain deeper insights on the market and receive your free copy with TOC now @: Clinical Trial Investigative Site Network Market Report

This is expected to propel the growth of the industry post-pandemic. There is a growing focus on reducing the cost associated with clinical research. Hiring a clinical trial investigative site network supports the regulatory function, improves the enrollment of participants, assists in data management, and quality assurance. It increases process compliance, reduces process issues with each trial, and helps with faster trial initiations, and shorter trial timelines. These factors are supporting the demand for clinical investigative site networks. The governments are actively trying to improve R&D by providing tax deductions. For instance, in January 2022, the Indian government stated that it is providing a weighted average tax deduction of up to 200% in R&D.

Such initiatives are expected to improve the R&D activities on drugs and thus support industry growth. According to the IQVIA, report on oncology trends, clinical trials for cancer have been increasing for the last 10 years. For instance, in 2011, 1,242 trials were registered for cancer, and as of 2021, 2,335 trials were registered for cancer. The number of clinical trials for cancer is expected to rise even further owing to the growing prevalence of the disease. This is expected to improve the demand for clinical investigative site networks for cancer clinical trials post-pandemic.

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historyandmemes · 5 months

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*IMPORTANT REPORTING* A Times Investigation Tracked Israel’s Use of One of Its Most Destructive Bombs in South Gaza

(Source: New York Times | Last Updated Dec. 22, 2023) During the first six weeks of the war in Gaza, Israel routinely used one of its biggest and most destructive bombs in areas it designated safe for civilians, according to an analysis of visual evidence by The New York Times

Here's a clip for easy access, but please WATCH the FULL VIDEO ON YOUTUBE with no paywall * Warning: Graphic Content* Ultimately, the investigation identified 208 craters in satellite imagery and drone footage. ... the findings reveal that 2,000-pound bombs posed a pervasive threat to civilians seeking safety across south Gaza. Reporting By Robin Stein, Haley Willis, Ishaan Jhaveri, Danielle Miller, Aaron Byrd and Natalie Reneau

This is not defense, this is not justice, this is an affront to international humanitarian law. Stop the carnage.

The international community must do more than merely profess the defense of human rights; it must also ensure compliance in practice. DON'T LOOK AWAY. KEEP UP PUBLIC PRESSURE. PUSH FOR PEACE.

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vegashealthlaw · 11 months

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Pros of Hiring the Healthcare Compliance Attorney

Healthcare Compliance Attorney Las Vegas and providers might benefit greatly from hiring a healthcare compliance attorney.

Having a dedicated legal expert who specializes in healthcare compliance can help ensure that organizations are operating within the law and maintaining the highest standards of ethical and legal conduct, given the constantly changing regulations and complex legal requirements in the healthcare industry. The following are some major advantages of engaging a healthcare compliance lawyer.

1. Expert knowledge

Medicaid Investigations Las Vegas regulations and industry standards are areas where healthcare compliance attorneys are highly knowledgeable and skilled. To give their clients accurate and timely advice, they stay current on the most recent changes and advancements.

Their specialist understanding aids businesses in navigating complicated legal frameworks and ensuring compliance with numerous laws, including the Stark Law, the Affordable Care Act, and the Health Insurance Portability and Accountability Act (HIPAA).

2. Risk mitigation

Infractions of compliance in the healthcare sector can have serious repercussions, such as monetary fines, reputational damage, and even criminal accusations. Organizations can proactively identify and resolve potential compliance risks, decreasing the possibility of violations, by collaborating with a healthcare compliance attorney.

To reduce the risk of non-compliance and safeguard the organization from legal penalties, attorneys can conduct audits, evaluate internal systems, and design complete compliance programs.

3. Meet compliance programs

Healthcare compliance lawyers can help businesses create specialized compliance plans tailored to their particular requirements and ways of doing business. To guarantee continuing adherence to regulatory standards, these programs may contain rules, processes, training materials, and monitoring methods.

Organizations can create a culture of compliance, reduce risks, and show their dedication to moral and legal behavior by putting in place strong compliance procedures.

4. Audits and investigations

Healthcare compliance lawyers can greatly help during an internal or external investigation or audit. They can support organizations in navigating the inquiry process, responding to regulatory authorities' questions, and advancing the objectives of the organization.

In order to find any compliance problems, create corrective action plans, and reduce any risks linked with them, attorneys can also undertake internal investigations.

5. Negotiation and contract review

With a variety of stakeholders, including healthcare providers, vendors, insurers, and business partners, healthcare compliance attorneys can examine and negotiate contracts. They may make sure that contracts follow all applicable laws and regulations, safeguard the organization's interests, and take care of any potential compliance problems.

To ensure that businesses enter into agreements that are in their best interests legally and in terms of compliance, lawyers can also provide advice on the ramifications of contractual terms and conditions.

Finally, employing a healthcare compliance lawyer has many advantages for healthcare firms. They support organizations in navigating the complex legal environment of the healthcare industry with their expert knowledge, risk mitigation strategies, tailored compliance programs, assistance with investigations and audits, contract review and negotiation skills, and general peace of mind.

#Healthcare Compliance Attorney Las Vegas #Medicaid Investigations Las Vegas

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sayruq · 18 days

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Berlin announced on 23 April that it will resume cooperation with the UN Relief and Works Agency for Palestine Refugees (UNRWA) in Gaza. Germany’s move came after an independent investigation headed by former French diplomat Catherine Colonna that found “neutrality-related issues” in implementing UNRWA’s procedures to “ensure compliance with the humanitarian principles of neutrality.” Colonna’s report made note that Israel provided no proof of whether UNRWA staff were involved with the Palestinian resistance’s Operation Al-Aqsa Flood on 7 October. “The German government has dealt intensively with the allegations made by Israel against UNRWA and has been in close contact with the Israeli government, the United Nations, and other international donors,” a joint statement by the German Foreign Office and the Ministry for Economic Cooperation and Development read. The former French diplomat’s investigation proposed reforms to UNRWA to increase the neutrality of staff and behavior, education, and governance, including methods to achieve these goals through engagement with donors. Germany pushed UNRWA to implement these recommendations, strengthen its internal audit functions, and improve the external surveillance of project management. “In support of these reforms, the German government will soon continue its cooperation with UNRWA in Gaza, as Australia, Canada, Sweden, and Japan, among others, have already done so,” the joint statement continued. Germany gave the UN agency over $200 million in 2023 and is the organization’s second-largest donor after the US. In an interview with Al-Jazeera, UNRWA chief Philippe Lazzarini said the attacks on the agency “have nothing to do with neutrality issues but in reality, they are motivated by the objective to strip the Palestinians from the refugee status.”

#yemen #jerusalem #tel aviv #current events #palestine #free palestine #gaza #free gaza #news on gaza #palestine news #news update #war news #war on gaza #unrwa #germany

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ljkfniwuoey8wrfnwuir · 2 years

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#The UAE’s tax system is undergoing several changes as it seeks to boost revenue and compliance. As a part of this #the United Arab Emirates significantly increased its investigations into tax violations in the first half of the year.#If you need any assistance regarding taxation #accounting or auditing contact UBL Auditing for a flawless accounting service.#.#Contact us now!#📞+971 56 688 7043 #📞+971 56 177 3430 #📞+971 56 408 8223 #🌐 https://ublauditing.com/

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sundus99recruit · 2 years

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We are #hiring Sanctions Advisory in #uae. Join us now.

Email your resume to: [email protected] (Use Job Code)

Visit - www.sundus.jobs & Scan the QR code for more opportunities.

#sundus #sanctions #sanctionscompliance #advisory #banking #investigation #bankingindustry #transactionalanalysis #uaejobs #opportunities

#sundus #sanctions #sanction compliance #advisory #banking #investigation #banking indusry #uae jobs

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