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

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