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Regulators Increase Scrutiny As Health Care Costs Consume Higher Share of GDP. As health care costs continue to accelerate and consume an ever-higher percentage of GDP, federal and state regulators are ratcheting up efforts to find fraud. According to the Deloitte Forensic Center, criminal investigations, civil investigations, civil penalties and criminal convictions are all on the rise. The threat of treble damages, higher rewards for whistleblowers and more sophisticated "data mining" techniques give regulators more weapons in their fraud-fighting arsenal. Both for-profit and non-profit health care providers need to be alert to recent shifts in the regulatory environment that are making robust, top-to-bottom compliance with federal and state fraud laws and regulations more critical than ever. To view Multimedia News Release, go to http://www.prnewswire.com/mnr/deloitte/32650/

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Multi-national organizations eying transactions or partnerships in growing, lucrative foreign markets must weigh the potential rewards against the risk of violating anti-corruption laws, according to the Deloitte Forensic Center. With the recent surge in U.S. enforcement of the Foreign Corrupt Practices Act of 1977 (FCPA), companies are wise to implement rigorous risk assessment, compliance and employee training programs to protect themselves in the event of a problem. Given that growth in today's global economy often means venturing into unfamiliar and potentially risky countries and that the surge in FCPA oversight and enforcement activities can make noncompliance even more risky, this type of compliance policy is quickly becoming an essential business practice. To view more Multimedia News Release go to, http://www.prnewswire.com/mnr/deloitte/32649/

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Regulatory enforcement agencies intensifying focus on hospital-physician contractual arrangements The Deloitte Forensic Center reports that complying with federal statutes and regulations continues to get more complex for hospitals. Almost all physicians have ethical, mutually beneficial relationships with their hospitals, health systems, and suppliers. That doesn't mean, however, that hospitals or the physicians they enter into contractual arrangements with can ignore required documentation that helps support that the arrangement is valid and meets the appropriate regulatory requirements. Intended to address perceived abuse of Medicare and Medicaid spending, these statutes and their regulations keep growing in scope and in disclosure requirements as public officials strive to address different varieties of healthcare fraud. Regulatory agencies estimate that fraud and self-dealing could be costing Medicare and Medicaid as much as $200 billion per year. To view Multimedia news Release, go to http://www.prnewswire.com/mnr/deloitte/32648/

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