1. Compliance Officer:

https://wiki-dale.win/index.php/Billions_in_Recoveries:_What_Compliance_Officers,_Whistleblowers,_and_Counsel_Must_Know_About_Record_False_Claims_Act_Enforcement

1. Compliance Officer: Here’s what nobody tells you about FCA cases: the pressure to self-report can be intense, yet the guidelines on timing feel pretty fuzzy. I’ve seen teams struggle to decide when an issue crosses the threshold