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My Compliance or Whose Compliance?

By: Ibrahim YEKU The practice of compliance is open to anybody and everybody that desires to function as a compliance officer. However, recent trends across various organizations show that persons who...

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5 Key Measures to Mitigate Compliance Risks During COVID-19: A Brazilian...

Post By: Shin Jae Kim COVID-19 has brought unprecedented times for companies across the globe. In view of the ever- growing challenges, organizations are being forced to take extraordinary and...

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Survey Reveals Maturation of Compliance Field and Opportunities for Improving...

Post By: Paul Mayer, Executive Vice President, The Bonadio Group To provide useful benchmarking information to organizations as they look to develop or enhance an effective compliance programs, The...

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Top Ten Lessons for Compliance Officers from the Update to the DOJ’s...

Post By: Kristy Grant-Hart, Chief Executive Officer, Spark Compliance Consulting In April of 2019, the Department of Justice issued its game-changing Evaluation of Corporate Compliance Programs...

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Top Ten Lessons for Compliance Officers from the Update to the DOJ’s...

Post By: Kristy Grant-Hart, Chief Executive Officer, Spark Compliance Consulting On June 1, 2020, the DOJ updated its guidance document to reflect, as Assistant Attorney General Brian Benczkowki said,...

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Anti-Corruption Enforcement in Latin America—The Proverbial One Step Back

Post By: Geert Aalbers The Capacity to Combat Corruption (CCC) Index assesses Latin American countries’ capacity to prevent, detect and punish corruption. The 2020 edition presents a concerning picture...

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MLB Requires Teams to Appoint Compliance Officers

Post By: David D. Dodge Following the recent COVID-19 outbreak within the Miami Marlins baseball team, Major League Baseball (MLB) Commissioner Rob Manfred announced that MLB would be requiring each...

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Santa Claus: The Compliance Interview

Post By: Adam Turteltaub What led you to start a compliance and ethics program? Unlike a lot of organizations, we don’t have to worry about law enforcement. One aspect of the fact that adults don’t...

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Dissecting Compliance Elements in an Unconventional Way

Post By: Veronica Xu, Esq., CHC, CHPC, CCEP (veronica.xu@saberhealth.com) is the Chief Compliance Officer for Saber Healthcare Group headquartered in Cleveland, Ohio Alan Miller, an inquisitive learner...

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Elon Musk and the Pizza: There’s Two Sides to Every Story

By Margaret Scavotto, JD, CHC President, Management Performance Associates www.healthcareperformance.com There’s a rumor going around about Elon Musk. A rumor that Elon Musk is very generous. The story...

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