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...
View Article5 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...
View ArticleSurvey 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...
View ArticleTop 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...
View ArticleTop 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,...
View ArticleAnti-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...
View ArticleMLB 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...
View ArticleSanta 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...
View ArticleDissecting 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...
View ArticleElon 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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