WebConducting Effective Training and Education . The compliance officer should design and oversee the implementation of a training and education plan that addresses the organization’s compliance program, including fraud and abuse laws such as the FCA. As with policies and procedures, specific training should be provided on compliance topics … WebMar 21, 2024 · FCA board policy statements (PDF) FCA pending regulations and notices (PDF) Title 5—Ethics supplementals of FCSIC and FCA (PDF) FCA bookletters (PDF) FCSIC regulations (Parts 1400 to 1412) (PDF) For PDFs of the FCA regulations by part, we recommend you follow the steps below.
The False Claims Act - United States Department of Justice
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Chapter 2. The Role of a Compliance Officer and Unique Issues in FCA …
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