It’s not news that we are in the midst of a challenging economic environment. Many companies are struggling to navigate rough waters, stay nimble and keep their budgets in line. While there are many ...

KOCHVILLE TWP., MI – Saginaw Valley State University has earned accreditation from the Health Care Compliance Association for its graduate certificate in healthcare compliance and ethics, giving ...

“The U.S. Department of Justice (DOJ), which counts numerous compliance experts among its ranks, has been deliberate in emphasizing that it expects compliance programs to be well resourced,” says John ...

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 ...

Building a culture of ethics and an effective compliance program within an organization today is a business imperative. Regardless of the current environment and focus on corporate governance, from ...

For the purpose of broader organizational compliance, it may not be fair to describe a manufacturer as having a single ...

Enforcement of government contract regulations has become increasingly vigilant. An effective compliance program, as opposed to one that looks good on paper and sits on the shelf, is critical to ...

The lengths to which a company goes to strengthen its compliance program in the face of a government investigation can make a big difference in the outcome—sometimes to the tune of tens of millions of ...

In June 2020, the Department of Justice criminal division updated its “Evaluation of Corporate Compliance Programs” document. First published in 2017 and revised in April 2019, this document offers ...

The urgency for companies to maintain effective compliance programs has never been greater. Civil liability exists for boards of directors that fail to exercise appropriate oversight of compliance, ...

Historically, compliance programs were designed for information moving through more predictable workflows and fewer channels, with oversight happening at set times. AI changes the volume, speed, and ...

As the regulatory state has expanded, governance, risk management, and compliance (GRC) has become a major new field of expertise with its own methods of critical thinking, risk assessment, and ...