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Podcast: Matt Galvin on leveraging AI and data analytics in compliance programs
Our guest this week is Matt Galvin, co-founder of Gentic Global Advisors and former counsel in the DOJ’s Compliance and Data Analytics Unit.
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DOJ targets SPAC-fueled fraud at Near Intelligence
The case highlights how the rapid timelines and projection-heavy disclosures of SPAC structures can be exploited to mislead investors.
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DOJ FCPA declination points to continuation of policies and importance of robust compliance
The company’s voluntary disclosure and full and proactive cooperation in the matter were highlighted among the reasons to decline prosecution.
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A Trump DOJ first: FCPA bribery charges
The charges were brought against two individuals accused of bribing energy officials.
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Attempt to game Lifeline program results in $110m fine
Q Link Wireless will pay $110.6m after admitting to a scheme that bilked the FCC’s Lifeline Program by billing for phantom customers and fabricating phone usage records.
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DOJ strikes twice over False Claims Act allegations and cybersecurity lapses
Failing to meet cybersecurity standards and offering misleading statements about meeting them can lead to penalties for government contractors.
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DOJ launches antitrust investigation into NewYork-Presbyterian
The case reflects new efforts to target “steering restrictions” and other anticompetitive practices in the healthcare industry.
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UnitedHealth faces civil and criminal investigation by DOJ
The company is reviewing its policies and practices, including the codes it uses to evaluate patients’ health status and its managed care and pharmacy services.