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Mon, Oct 22, 2018
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Case Study in Compliance: Mountain or Molehill?
Case studies in compliance are based on situations presented to working compliance officers. This month's case concerns the sticky issue of management certifications. An executive for a health plan opts not to report a potential compliance situation recently brought to her attention because she doesn't have enough information. By failing to report to the compliance officer what she does know, has this executive herself committed a compliance infraction?
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