Learn the key steps to build a compliance program that meets regulations and maintains ethical standards while protecting ...

This acquisition establishes SwiftComply as the definitive, multi-program compliance platform for municipal water utilities ...

Response to detected offenses (including remediation of harm caused by criminal conduct) and corrective action plans (including assessment and modification of the compliance and ethics program); and ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Giovanni Gallo is the co-CEO of ComplianceLine. Views are the author's own. A new year is finally here, and many of us are making moves that will build our businesses. Some are planning to add clients ...

Key Takeaways What Essential Eight Compliance Includes The Essential Eight includes eight mitigation strategies: The maturity ...

The Office of the Inspector General of the U.S. Department of Health and Human Services' (OIG) newly issued General Compliance Program Guidance (GCPG) provides its first-ever comprehensive guidance on ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

The urgency for companies to maintain effective compliance programs has never been greater. Civil liability exists for boards of directors that fail to exercise appropriate oversight of compliance, ...

Google LLC plans to spend $500 million over the next decade to revamp its regulatory compliance efforts. The Financial Times reported the initiative today, citing a court document filed on Friday.

The term "compliance" emerged in the '80s but gained notoriety in the mid-2000s. Now, keeping companies on the right track has become one of the biggest challenges for managers, but adopting a ...