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 ...

The Office of the Inspector General of the U.S. Department of Health and Human Services' (OIG) newly issued General Compliance Program Guidance (GCPG) provides its first-ever comprehensive guidance on ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

StarCompliance (Star), a leading provider of employee and firm compliance technology, today revealed the industry experts and key topics set to headline its signature Synergy events in London on April ...

Vital Edge IT to provide clients with a comprehensive compliance and security solution that combines expert advisory ...

This lecture explores how organizations can build ethics and compliance programs that genuinely prevent misconduct rather than simply respond to regulatory pressure. Drawing on the historical ...

In 2026, many compliance officers are hearing the same line in more and more executive leadership team meetings: "We want AI implemented this year." The phrase sounds reassuring, as if time itself ...

Will Kenton is an expert on the economy and investing laws and regulations. He previously held senior editorial roles at Investopedia and Kapitall Wire and holds a MA in Economics from The New School ...

Q: I understand that compliance programs are federally required, but like so many government mandates, you must ask: What are the benefits? A:Many in long-term care view compliance programs with ...

Earlier this year the Criminal Division of the Department of Justice (DOJ) published the latest update of its internal guidance for evaluating corporate compliance programs. In this article, we lay ...

The voluntary program established in 2018 is credited with enabling 35 wineries to correct use permit violations while continuing operations, officials said.