Search Results: compliance expert
2020 DOJ Compliance Guidance on Employee Surveys
The U.S. Department of Justice (DOJ) 2020 Evaluation of Corporate Compliance Programs (Guidance) includes additions based on the DOJ’s experience…
Highlights of the 2020 DOJ Compliance Program Guideline Updates
New Questions; Increased Focus on Evidence of Effectiveness The U.S. Department of Justice (DOJ) released an update to its guidance…
2020 DOJ Compliance Guidance: Organizations must conduct periodic compliance program reviews
Key Takeaways The DOJ stresses how critical it is to evidence program effectiveness Regular, rigorous, and consistent independent reviews is…
Most Healthcare Organizations Do Not Have Independent Compliance Effectiveness Evaluations
Key Points: Results from the 2020 Healthcare Compliance Benchmark Survey Only independent evaluations are credible The Department of Health and…
Compliance Offices Assuming Additional Responsibilities
Results from the 2020 Healthcare Compliance Benchmark Survey Results from the 2020 SAI Global Healthcare Compliance Benchmark Survey (Survey), developed…
Navigating Compliance During COVID-19
In response to the COVID-19 public health emergency, many hospitals and providers are having to approach care differently. This shift…
Compliance Officer Should be Independent of Legal Counsel
Key Points: Many organizations see the Compliance Officer and Legal Counsel as a single role. DOJ, OIG, USSC: Compliance should…
2020 Top Three Compliance Officer Priorities
The following are results from the report for the 2020 SAI Global Healthcare Compliance Benchmark Survey (Survey) developed with, and…
Why Independent Effectiveness Evaluations of Compliance Programs Are Necessary
Key Points: Top compliance program priority for 2020 Independent evaluations called for by the OIG, DOJ, and Sentencing Commission What…
DOJ, OIG, and Sentencing Commission Stress Importance of Evidencing a “Culture of Compliance”
How to find an inexpensive solution to measure and benchmark compliance culture The U.S. Sentencing Commission Guidelines for Organizations note the…
Coronavirus Warning for Compliance and HIPAA Privacy Officers
Cyber-criminals are engaging in Coronavirus scams, including impersonating research or government authorities, and offering attachments of medical records or reports.…
Advice for Departing Compliance Officers
Don’t leave a legacy of problems because of your departure Compliance professionals are moving from one organization to another, as…