She will be sharing some of this wisdom in Nashville at the 2024 HCCA Compliance Institute in the session “Muda, Mura, Muri to Veni Vidi Vici: Applying Project Management and Process Improvement to ...

An examination of the Department of Justice’s (DOJ’s) guidance for federal prosecutors on evaluating the effectiveness of corporate compliance programs, as well as tools and strategies for compliance ...

RIAs are subject to stringent compliance policies and procedures – fiduciary obligations, disclosure rules, and exams and inspections, to name a few. Often, meeting these requirements eats into the ...

"When wrongdoing inevitably occurs, the better the compliance program, the better the outcome for the corporation," write Robert J. Anello and Richard F. Albert. The Justice Department's hop onto the ...

The COVID-19 pandemic and its after-effects compelled many organizations to adapt their operating models. As a consequence of the pandemic, many organizations: Temporarily or permanently closed or ...

Automation has democratized compliance and made it accessible to organizations of all sizes. It has also enabled organizations to manage risk better, scale their compliance capabilities efficiently, ...

Many businesses view human resources-related compliance as a simple checklist to satisfy regulatory requirements. However, HR compliance is far more than a box to tick. It’s the foundation of business ...

The condition of business compliance in India is bad in India. The complexity that begins from the registration process to getting government approvals and annual filings is never-ending. Add the ...