Doj Civil Investigative
A civil investigative demand, or CID, is a powerful law enforcement tool that federal agencies such as the United States Department of Justice (DOJ) can use during the early stages of investigations into potential antitrust violations or violations of the False Claims Act. Receiving a CID is an intimidating event, and responding effectively to the demand is essential.
02-Nov-2024 09:02 am
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If you are a healthcare provider, you are bound to get audited at some point. Who conducts that audit (this includes federal authorities such as the D...
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02-Nov-2024 08:58 am |
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