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曝光“回流药”黑色产业链等骗保手段!4起医保骗保犯罪案件披露
Ren Min Ri Bao· 2025-08-31 00:48
Core Viewpoint - The article highlights the increasing number of healthcare fraud cases in China, particularly related to medical insurance, with a significant rise in the number of cases adjudicated by courts from 2021 to 2024, indicating a growing challenge in safeguarding the medical insurance fund [7][6]. Summary by Relevant Sections Case Statistics - From 2021 to 2024, the number of adjudicated healthcare fraud cases has shown a substantial increase, with 3,064 cases in 2021, 4,070 in 2022, 5,004 in 2023, and 11,564 in 2024, representing a year-on-year growth of 131.2% in 2024 [4][5][6]. Financial Impact - In 2024, the courts recovered over 402 million yuan from fraudulent activities, underscoring the financial implications of healthcare fraud on the medical insurance fund [6]. Types of Fraud - The article discusses various fraudulent methods employed by individuals and medical institutions, including fabricating medical conditions, inflating treatment costs, and creating false medical records to exploit the medical insurance system [8][9][11]. Legal Consequences - The judiciary has taken a firm stance against healthcare fraud, with severe penalties imposed on offenders, including lengthy prison sentences and substantial fines, as demonstrated in several high-profile cases [9][14]. Industry Challenges - The article emphasizes the complexity of regulating the medical insurance fund amidst evolving fraudulent tactics, highlighting the need for robust oversight and legal frameworks to protect public health resources [7][12][15]. Characteristics of Fraud - Key characteristics of healthcare fraud include a concentration of crimes under fraud-related charges, diverse perpetrators including insured individuals and medical institutions, varied fraudulent techniques, and significant financial losses to the medical insurance fund [15][16].
新疆乌苏市市场监管局开展老年人药品、保健品虚假宣传专项检查
Zhong Guo Shi Pin Wang· 2025-05-17 04:04
Core Viewpoint - The article emphasizes the importance of protecting the legal rights of the elderly by cracking down on false advertising, price violations, and food safety issues related to health products in Urumqi City, Xinjiang Uygur Autonomous Region [1] Group 1: Regulatory Actions - The Urumqi City Market Supervision Administration is conducting special inspections focusing on false advertising and promotion of drugs and health products targeted at the elderly [1] - Inspections are being carried out in health and wellness centers, therapy centers, pharmacies, and food businesses, utilizing both online and offline methods to verify the legality of sales channels and compliance with labeling requirements [2] Group 2: Legal Compliance and Education - The administration is enforcing strict measures against exaggerated claims regarding health products and illegal promotional practices aimed at attracting elderly customers [2] - Educational efforts are being made to inform merchants about relevant laws such as the Food Safety Law, Advertising Law, Price Law, and Anti-Unfair Competition Law, enhancing legal awareness among both consumers and business operators [2] Group 3: Future Initiatives - The Urumqi City Market Supervision Administration plans to strengthen public awareness campaigns, publish typical case warnings, and encourage community participation in reporting issues related to false advertising of health products for the elderly [2]
越查越严!企业反商业贿赂怎么做?
梧桐树下V· 2024-11-25 15:56
为了 帮助大家全面了解商业贿赂,建设企业反商业贿赂合规体系 ,我们节选了课程 《从反商业贿赂角度 谈企业合规管理》 的部分内容予以分享: 哪些行为属于商业贿赂? 现实中,商业贿赂行为通常有以下三种典型表现方式: 商业贿赂犯罪的主体有哪些?他们之间的关系是怎样的? 在企业合规管理中,反商业贿赂向来是一项十分棘手的难题。实践中,大部分企业由于合作的代理商、供 应商等较多,或多或少都存在一些"行业惯例"。 有些"行业惯例"可能在企业员工看来无伤大雅,但实际上却可能涉及违纪、违法,甚至构成犯罪行为。 商业贿赂的行贿主体是 从事商品生产、经营或者提供服务的自然人、法人和非法人组织 ;受贿主体有三 类:①交易相对方的工作人员,②受交易相对方委托办理相关事务的单位或者个人,③利用职权或者影响 力影响交易的单位或者个人。 关于企业商业贿赂犯罪,有哪些合规管理建议? 例如,可以对企业经济往来进行管理和评估,识别商业贿赂相关法律风险。 或是建立相关机制,及时跟进处理企业可能发生的风险事件。 ● ● ● 由于篇幅限制,上述分享内容仅整理自课程 4页 PDF课件(课件共计 70页 ),想了解更多课程内容欢迎 阅览下方课程大纲,或扫码 ...