Two industry-leading publications picked up Ron Herman’s article on white-collar enforcement predictions. The Daily Business Review, read by legal and financial professionals, first published the article. Recognizing Ron’s helpful analysis of current healthcare enforcement trends, another publisher, BenefitsPRO, reprinted the article in its “Expert Opinion” section: “White-collar prosecution in 2022: Expect to see increased health care scrutiny.” BenefitsPRO is the leading resource for brokers and consultants.
In his article, Ron discusses which industries can expect increased scrutiny, especially in South Florida, and how to prepare and advise clients. For example, professionals working with COVID-19 Pandemic-related transactions and loans, certain real estate deals, cryptocurrency, and of course, healthcare and telemedicine, should pay close attention.
Unfortunately, over the past two years, we’ve seen many well-meaning doctors, bankers, and business owners who have been thrust into the fast-paced web of changing regulations and guidelines, end up being investigated or prosecuted for violating these complex laws.
Ron Herman, Board of Contributors, The Daily Business Review
See below link for more: