Thinkeen Legal

05/29/2019

Check out our new article on the Game of Thrones finale on LinkedIn https://www.linkedin.com/pulse/sansa-compliance-hotline-christian-perez-font

“Hello, Compliance? I would like to report a False Claims violation. You see, there’s this blonde girl making a false claim to the Iron Throne which is rightfully my brother’s.

01/14/2019

As always, we had an an amazing time at the 2019 Thinkeen leadership meeting. Here’s to another outstanding year!

01/10/2019

Check out our new LinkedIn article on Russian anticorruption developments. https://www.linkedin.com/pulse/do-you-even-have-compliance-program-bro-new-cold-war-perez-font

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 interrelated and are particularly wort

12/14/2018

Houston, we don’t have a problem... because we have an awesome compliance program (of course).

11/27/2018

‪Looking out after a successful training session the blinds of RDU over my plane remind me of the importance of creating “cinetic” and innovative compliance programs. In the words of William Gibson: “We see in order to move; we move in order to see”. ‬

11/21/2018

Happy Holidays from Thinkeen Legal!!

11/08/2018

We had lots of fun talking about FCPA and compliance last week at C5’s Fraud, Asset Tracing and Recovery Conference with Glenn Pomerantz, CPA, CFE Laura Perkins and Mariana Tumbiolo Tosi. Thank you C5 Communications and Glenn for the invitation! This was an outstanding event.

09/25/2018

‪Check out Christian’s new LinkedIn article on 3 recent HIPAA enforcement actions by OCR. https://www.linkedin.com/pulse/redcoats-coming-notes-phi-physical-likeness-christian-perez-font ‬

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 Boston hospitals violated HIPAA by invi...