A standard US investigation playbook doesn’t travel cleanly into China. Data ownership, cross-border transfer, and employment law all work differently there. The message from investigators on the ground: run it the way headquarters runs everywhere else, and the investigation itself becomes the liability.
A US compliance team’s first move when an allegation surfaces at a China subsidiary usually creates the problem.
The Department of Health and Human Services capped off a week of intensive anti-fraud activity with the launching of a six-month healthcare False Claims Act self-disclosure pilot program in partne...