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 ...

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 ...

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 ...

With DOJ and state Medicaid Fraud Control Unit (“MFCU”) enforcement increasing in the ABA space, proactive compliance programs are more important ...

EasyLlama, an all-in-one compliance and training platform, announced the availability of Compliance Advisor, a new solution that helps HR and Compliance teams build a trusted, always-on compliance ...

“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 ...

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 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 ...

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, ...

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 ...

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 ...