Federal Concealment of Assets

Understanding Asset Concealment and Related Laws Understanding Asset Concealment and Related Laws Asset concealment is a term often encountered in legal and financial contexts, especially in relation to bankruptcy, divorce, and fraud cases. The act of hiding assets can have serious legal consequences under federal law. Definition and Context What…

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Upcoding Unbundling Fraud

Understanding Upcoding and Unbundling in Medical Billing Understanding Upcoding and Unbundling in Medical Billing Medical billing can be complex, and unfortunately, some providers engage in fraudulent practices to increase their reimbursement from insurance companies or government programs. Two common types of billing fraud are upcoding and unbundling. What is Upcoding?…

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Foreign Corrupt Practices and UK Bribery Act

PAA Questions: How does the UK bribery act differ from the Foreign Corrupt Practices Act? Does the UK United Kingdom bribery act only apply to private corruption? What is prohibited under the FCPA and UK Bribery Act? What is the Foreign Corrupt Practices Act made bribery?

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