We all enjoy citing government sources for guidance on an effective ethics and compliance program. Whether it is the United States Sentencing Guidelines, the Justice Department’s and SEC’s FCPA ...
Chief compliance officers spend a significant amount of time comparing their compliance programs with other companies’ programs. CCOs often find solace when benchmarking their respective programs ...
Linda Sanches, OCR senior adviser, discusses compliance audits at HIPAA conference. Will the Department of Health and Human Services under the Trump administration create a permanent HIPAA compliance ...
Those shortcomings found in remote “desk audits” of 166 covered entities and 41 business associates are still often cited by the Department of Health and Human Services in its Office for Civil Rights’ ...
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