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References

January/February 2008 - Conforming to the Law


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References and Notes


1. Big Pharma Commits the Crime, Doesn't Do the Time. Corporate Crime Reporter 21. May 15, 2007. Retrieved from www.corporatecrimereporter.com/bigpharma051507.htm

on Oct. 3, 2007.

2. Read a brief overview of the United States Sentencing Commission at www.ussc.gov/general/USSCoverview_2005.pdf.

3.  Read the Federal Sentencing Guidelines at www.ussc.gov/guidelin.htm.

4.  Murphy D. The Federal Sentencing Guidelines for Organizations: A Decade of Promoting Compliance and Ethics. Retrieved from www.ussc.gov/corp/Murphy1.pdf on Oct. 3, 2007.

5. Notices, Publication of the OIG Compliance Program Guidance for Nursing Facilities.  Federal Register March 16, 2000;65(52).

6. Biden J. The Cost of Corporate Fraud Far Outweighs the Cost of Legal Compliance. Retrieved from  www.corporatecompliance.org/resources/documents/FraudOutweighsCostCompliance_Biden.pdf on Oct. 3, 2007.

7.  Office of Inspector General's Compliance Program Guidance for Nursing Facilities, Federal Register Vol. 65, No. 52 (March 2000). Retrieved from oig.hhs.gov/authorities/docs/cpgnf.pdf on Oct. 18, 2007.

8. Society of Corporate Compliance & Ethics. How to Sell an Effective Compliance & Ethics Program list of resources. Retrieved from  www.corporatecompliance.org/resources/caseforcompliance.htm on Oct. 3, 2007.

9. Federal Bureau of Investigation. Press release: American Healthcare Management, Its CEO & Three Local Nursing Homes are Sentenced on Conspiracy Charges Involving Failure of Care at Nursing Facilities. Retrieved from  stlouis.fbi.gov/dojpressrel/pressrel07/conspiracy022807.htm on Oct. 3, 2007.

10.  Associated Press. Katrina Nursing Home Owners Acquitted. MSNBC.com. Retrieved from www.msnbc.msn.com/id/20649744/ on Oct. 3, 2007.  

11. Pennsylvania Nursing Home Owner Sentenced to Prison. Consumeraffairs.com. Retrieved from consumeraffairs.com/news04/pa_nursing_home.html on Oct. 3, 2007.




 

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