Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, we take a deep dive into the recent story of an in-house attorney who was disbarred for fraudulent activities in creating fraudulent claims and fraudulent settlements. Highlights include:
· Background facts.
· Conflicts of Interests.
· What were the internal control failures?
· Were they material?
· Lessons for the compliance professional.
Resources
Matt in Radical Compliance
Learn more about your ad choices. Visit megaphone.fm/adchoices
