Thinkeen Legal
  • Home
    • Home Default
  • Blog
  • Contact
Select Page
Do you even have Compliance Program Bro? The New Compliance Cold War

Do you even have Compliance Program Bro? The New Compliance Cold War

by Christian Perez Font | Jan 15, 2019 | Blog

  During 2018 the Russian Federation adopted a number of amendments to strengthen its anticorruption laws and comply with international anticorruption commitments (yes, you read right, Russia). [i] While the amendments cover various topics, there are two that are...
The Redcoats are Coming: Notes on PHI and Physical Likeness

The Redcoats are Coming: Notes on PHI and Physical Likeness

by Christian Perez Font | Sep 25, 2018 | Blog

On September 20th, 2018 HHS’ Office of Civil Rights entered into three separate settlement agreements totaling $999,000 with Boston Medical Center, Brigham and Women’s Hospital, and Massachusetts General Hospital. According to OCR’s press release the three...
Meet Jon Snow, Westeros’ Chief Compliance Officer

Meet Jon Snow, Westeros’ Chief Compliance Officer

by Christian Perez Font | Sep 5, 2017 | Blog

    “When enough people make false promises, words stop meaning anything. Then there are no more answers, only better and better lies.” – Jon Snow Ah, Game of Thrones, one of my favorite shows… There was much expectation around the season finale:...
“Keep Calm and Call my Agent.” A new twist in corruption-related litigation by private parties.

“Keep Calm and Call my Agent.” A new twist in corruption-related litigation by private parties.

by Christian Perez Font | Apr 6, 2017 | Blog

On October 3rd, 2016 the U.S. Department of Justice announced that U.S. hospital chain, Tenet Healthcare Corporation, and two of its Atlanta-area subsidiaries had agreed to pay over $513 million to the federal government and to the states of Georgia and South Carolina...
EX FIDE FIDUCIA: Physicians’ Fiduciary Duties According to the DOJ.

EX FIDE FIDUCIA: Physicians’ Fiduciary Duties According to the DOJ.

by Christian Perez Font | Dec 28, 2016 | Blog

  Following through on its commitment to increase healthcare fraud and abuse enforcement against individuals, on December 6th, 2016, the U.S. Department of Justice indicted six pharmaceutical executives on charges of conspiracy, racketeering, mail fraud, wire...

Categories

  • Blog

Archives

  • January 2019
  • September 2018
  • September 2017
  • April 2017
  • December 2016

Twitter

“The Corruption”, D.C.’s own brew. “Our strongest” said the bartender. Wise man I reckon. pic.twitter.com/aTrR…

About 2 years ago from Thinkeen Legal's Twitter · reply · retweet · favorite

Fue un placer intercambiar ideas sobre la evolución de los esfuerzos anti-corrupción y la cultura corporativa con Susana Sierra, CEO de @bhcompliance_cl  y con el Decano Manuel Gomez de FIU Law. Episodio disponible en lnkd.in/dGRwbkid y lnkd.in/d_-tf5Ra. pic.twitter.com/geBJ…

About 3 years ago from Thinkeen Legal's Twitter · reply · retweet · favorite

It was a pleasure exchanging ideas on the evolution of anticorruption efforts and corporate culture with Susana Sierra, CEO of @BHCompliance_US and with Dean Manuel Gomez of FIU Law. You don’t want to miss this! lnkd.in/dGRwbkid lnkd.in/d_-tf5Ra pic.twitter.com/JjHt…

About 3 years ago from Thinkeen Legal's Twitter · reply · retweet · favorite

A picture of Old Glory flown on USS LCI(L)-421 on D-Day. It’s a good reminder not just of our strength but of our determination. Even in our worst day we are blessed to live in this country and to be a part of its journey. Happy 246th Birthday USA! #america #usa #happy4th pic.twitter.com/3mka…

About 3 years ago from Thinkeen Legal's Twitter · reply · retweet · favorite

RT @tfoxlaw Christian Perez Font of @ThinkeenL explains why information presentation is a valuable asset in a company. Tune in here: bit.ly/39FQNuG pic.twitter.com/zlQG…

About 3 years ago from Thinkeen Legal's Twitter · reply · retweet · favorite

Follow @thinkeenL
© 2018 THINKEEN LEGAL (C) ALL RIGHTS RESERVED - ATTORNEY ADVERTISING