DOJ Announces First Declination of Criminal Charges Against Healthcare Company Under New Corporate Enforcement Policy

Key Takeaways Voluntary self-disclosure under DOJ’s new Corporate Enforcement Policy (CEP) can result in a full declination of criminal charges, as demonstrated by the Campus Eye resolution, the first healthcare fraud declination under the policy. Companies that maintain robust compliance programs, conduct timely internal investigations, and fully cooperate with federal investigators are best positioned to … Continued