Resource Type: Blog Post

Compliance Officers are confronted with a host of competing external obligations and internal demands. Most Compliance Officers would admit that…

The U.S. Sentencing Commission and Department of Health and Human Services (HHS) Office of Inspector General (OIG) call for compliance…

The Department of Health and Human Services (HHS) Office of Inspector General (OIG) is currently monitoring over 300 active Corporate…

One of the greatest challenges for Compliance Officers lies in gaining interest and support at the executive and board levels.…

A successful compliance program (CP) requires support, which begins at the Board level.  As discussed in Part I of this…

The Department of Health and Human Services (HHS) Office of Inspector General (OIG) notes in their compliance program guidance that…

Conducting successful interviews in the course of an investigation is a matter of following best practices. Many interviews fail to…

Abiding by the Code of Conduct Alleged violations of the Code of Conduct (Code), policies/procedures, laws and regulations must be…

Office of Inspector General Reports $5 Billion Return as Result of Their Efforts The HHS OIG is required to issue…

Tips and Pointers on Initiating Internal Investigations An organization may call upon a variety of individuals to respond to a…

30 Tips and Ideas for 2015 Compliance Work Plans 2015 begins, it is the right time to take stock of…