Fraud and Abuse: Demystifying Monitorships—What General Counsel and Compliance Officers Need to Know

In this episode of AHLA's monthly series on fraud and abuse issues, Matthew Wetzel, Partner, Goodwin Procter, speaks to Rob Cepielik, Managing Director, Berkeley Research Group, and David Resnicoff, Partner, Riley Safer Holmes & Cancila LLP, about third-party monitorships, including recommendations for how companies can plan for a government-imposed monitor or an independent review organization and what to expect during the process. They discuss the different types of monitorships, key go...