As compliance professionals, we ought to and are expected to engage in continuous review and monitoring of our compliance programs for the purposes of ongoing improvement, advancement to help mitigate ...

For regular readers of Risk & Compliance Matters, you’re surely familiar with the importance of maintaining a mature compliance program – and the benefits this has on an organization’s culture and ...

In today’s heightened enforcement environment, compliance auditing isn’t just a best practice—it’s a necessity. Federal and state laws and industry guidance, including the Office of Inspector General ...

Join our daily and weekly newsletters for the latest updates and exclusive content on industry-leading AI coverage. Learn More Leading organizations that treat compliance as more than a checkbox ...

Staying compliant with federal and state requirements for monitoring your referring and ordering physicians, a historically tricky population to monitor, can be challenging – especially in a ...

(This article was originally published on January 1, 2025. For a regularly updated version of this resource, see US Department of Justice Standards for Effective Corporate Compliance Programs on ...

Shortly before announcing charges against TD Bank, DOJ issued important updates to the ECCP on September 23, 2024. The ECCP aids prosecutors in determining whether a company’s compliance program is up ...