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Scope of Criminal Enforcement Under 42 U.S.C. § 1320d-6

Date of Issuance:

Covered entities and those persons rendered accountable by general principles of corporate criminal liability may be prosecuted directly under 42 U.S.C. § 1320d-6, and the knowingly element of the offense set forth in that provision requires only proof of knowledge of the facts that constitute the offense.

Updated June 2, 2015