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 settlement by Biotronik with the DOJ over allegations of the violation of the Anti-Kickback Statue Highlights include:

· Background facts.

· Training programs as cover for bribes.

· What is lavish entertainment?

· What were the internal control failures?

· Controls for high-risk payments.

· Lessons learned for the ABC compliance professional.

Resources

Tom in the FCPA Compliance and Ethics Blog

Part 1-Background

Part 2-the Bribery Schemes and Lessons Learned

Matt in Radical Compliance

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Lessons from the Biotronik Anti-Kickback Enforcement Action