The other day, I attended a panel discussion of compliance officers talking about how corporate compliance might change with the arrival of the Trump Administration. Except, we never got around to ...

The Office of the Inspector General of the U.S. Department of Health and Human Services' (OIG) newly issued General Compliance Program Guidance (GCPG) provides its first-ever comprehensive guidance on ...

Will Kenton is an expert on the economy and investing laws and regulations. He previously held senior editorial roles at Investopedia and Kapitall Wire and holds a MA in Economics from The New School ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

81% of respondents report their organization responded well to the global, economic, and social challenges of the past few years, but performance gaps remain "As the global environment of ethics and ...

Q: I understand that compliance programs are federally required, but like so many government mandates, you must ask: What are the benefits? A:Many in long-term care view compliance programs with ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Ensuring ethical standards and promoting integrity within organizations is paramount for sustaining trust and accountability. Consider that although 86% of executives think employee trust is high, ...

Earlier this year the Criminal Division of the Department of Justice (DOJ) published the latest update of its internal guidance for evaluating corporate compliance programs. In this article, we lay ...

Compliance Scorecard, a Governance-as-a-Service solution created by MSPs for MSPs, today unveiled its new Strategic Alliance Program aimed at enhancing the cybersecurity offerings of each partner and ...

Melissa advises companies on a range of issues involving export controls, embargoes and economic sanctions, customs laws and regulations, anti-corruption and anti-bribery compliance, and other ...