Search Results: independent
2023 Update to DOJ Evaluation of Corporate Compliance Program Guidelines
Key Points: In March 2023, the DOJ updated its “Evaluation of Corporate Compliance Programs (ECCP)” for use by their prosecutors…
12 Tips for Selecting an IRO When Under a Corporate Integrity Agreement
Key Points: The OIG has over 300 active Corporate Integrity Agreements (CIAs) and Integrity Agreements (IAs) in force, with additional…
Preparing for a Corporate Integrity Agreement
Key Points: At any given time, the OIG actively monitors over 300 Corporate Integrity Agreements (CIAs), with more added monthly.…
A Road Map to DOJ Enforcement Actions
When the DOJ evaluates a fraud case, it will make it a priority to evaluate the role executive leadership played…
Engaging Temporary Compliance Officers: Costly or Cost-Effective?
Key Points: The Pandemic caused serious disruption in the labor market that extended to Compliance Offices, where there have been…
Time to Prepare the 2023 Annual Compliance Workplan
Key Points: As 2022 draws to a close, it is time to begin developing the annual Compliance Program Workplan that…
Differences Between Interim and Designated Compliance Officers
Register for a complimentary CEU-credited webinar “Building Blocks for Effective Compliance Programs (sai360.com),” on November 10, 2022, at 2 PM…
Keep Aware of DOJ “Red Flags” for Ineffective Compliance Programs
Register for a complimentary CEU credited webinar “Building Blocks for Effective Compliance Programs (sai360.com),” November 10, 2022, at 2 PM…
Building Blocks for a Culture of Compliance
Building Blocks are activities, solutions, resources, & processes by which the Compliance Culture of an organization can be built, developed, and maintained.
A compliance culture should provide consistency, direction, & guidance in decisions and actions.
11 Compliance Program Tips for Boards of Directors
Register for a complimentary CEU credited webinar “Building Blocks for Effective Compliance Programs (sai360.com),” November 10, 2022, at 2 PM…
Frequently Asked Questions: Compliance Programs Operations
Get answers to the frequently asked questions about healthcare compliance program operations topics, including hotlines, sanction screening, auditing, and more.
Smaller Organizations Have Option to Outsource Their Compliance Program
Register for a complimentary CEU credited webinar “Building Blocks for Effective Compliance Programs (sai360.com),” November 10, 2022, at 2 PM…