OFAC Defense

Corporations that have international clients have to comply with far more rules and regulations than companies that only operate domestically. Among those new laws are regulations from the U.S. Department of the Treasury’s Office of Foreign Assets Control, or OFAC. These rules prohibit doing business with countries, corporations, or individuals who are under economic sanctions from the United States.

Medicare, Medicaid, and pharmacy benefit manager (PBM) audits can result in substantial losses for pharmacies. If auditors uncover evidence—or appar...

Sarasota is home to numerous mortgage brokers who offer specialized services tailored to the local real estate market. These brokers enhance the home-...

Targeted Probe and Educate (TPE) audits have recently become a common tool used by both law enforcement and private insurers in the Medicare program. ...

As a licensed physician in Texas, facing a Texas Medical Board (TMB) investigation can entail significant risks. Depending on the allegations underlyi...

Corporations that have international clients have to comply with far more rules and regulations than companies that only operate domestically. Among t...

Hospitals, like all healthcare organizations, are subject to numerous state and federal laws, rules, and regulations. But, unlike other healthcare org...