On Nov. 6, 2023, the U.S. Department of Health and Human Services Office of Inspector General (OIG) issued the General Compliance Program Guidance (GCPG) for healthcare providers and other ...

Law360 - March 12, 2021. On March 3, the U.S. Securities and Exchange Commission announced its examination priorities for 2021, providing a much-anticipated glimpse into the Biden administration's ...

John Bandler of Bandler Law Firm PLLC discusses creating and maintaining policies and procedures that help organizations comply with legal requirements and accomplish their mission.

Legal and compliance teams may be equipped to interpret law and design policies and procedures, but they may not be versed in how to integrate current and new technologies into those processes.

Logile’s Scale Management Solution redefines scale operations, combining robust functionality with an intuitive design to boost efficiency, improve compliance and save time.

Once you've brought your organization into compliance with the FTC Safeguards Rule, ensure your systems remain up to date and your policies continue to reflect current FTC guidance. This can be a ...

A new compliance risk is on the horizon, and right now is the time to consider the impact this could have on your organization. With so many companies touting their environmental accomplishments ...

India's DGFT invites stakeholder feedback on a new draft Internal Compliance Programme (ICP) for dual-use (SCOMET) item exports to enhance regulatory ...

The Association of Chief Compliance Officers of Banks in Nigeria has called for the adoption of artificial intelligence and advanced technologies in risk management to enhance financial integrity ...

In response to that action, Stevens said the board would hold management’s “feet to the fire” around risk and compliance matters. Macquarie’s annual report disclosed the group had spent $1 ...

This episode features Holly Buckley & Tim Fry, Partners at McGuireWoods LLP. Here, they share 10 action Items & 6 themes for providers for OIG’s new compliance guidance. To learn more, click ...