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Kusserow on Compliance: New FBI warning about scammers and the COVID-19 crisis
March 30, 2020 By Richard Kusserow
On March 20th, the FBI issued a new warning to the public about a rise in schemes related to the coronavirus (COVID-19) pandemic. The FBI warned to guard against opening documents and to research sources before clicking on links purporting to provide … [Read More...]
Kusserow on Compliance: DOJ moves against spine device manufacturer for paying kickbacks
March 23, 2020 By Richard Kusserow
The Department of Justice (DOJ) has intervened in a qui tam whistleblower case filed against SpineFrontier, Inc. and related entities and executives for alleging paying kickbacks to spine surgeons to induce use of their surgical devices. According to … [Read More...]
Kusserow on Compliance: FBI Reports on business email compromise scams
March 16, 2020 By Richard Kusserow
BEC Scams Accounted for 50% of cyber losses last year The FBI once again reported on the increase in cyber-criminal activity related to ransomware and business email compromise (BEC) scams. During 2019, BEC accounted for almost a half million … [Read More...]
Recently on Law & Health
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- Kusserow on Compliance: DOJ moves against spine device manufacturer for paying kickbacks
- Kusserow on Compliance: FBI Reports on business email compromise scams
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