The other day, I attended a panel discussion of compliance officers talking about how corporate compliance might change with the arrival of the Trump Administration. Except, we never got around to ...

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 ...

Q: I understand that compliance programs are federally required, but like so many government mandates, you must ask: What are the benefits? A:Many in long-term care view compliance programs with ...

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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 ...

False Claims Act recoveries and whistleblower numbers point to something deeper than individual enforcement actions. The ...

BOSTON — New voluntary guidance for nursing home compliance is already being used to chart audit and investigation activity, a pair of compliance experts said here Monday. The Health and Human ...

Will Kenton is an expert on the economy and investing laws and regulations. He previously held senior editorial roles at Investopedia and Kapitall Wire and holds a MA in Economics from The New School ...

To be the best, it’s wise to learn from the best—and compliance programs are no exception. It is no coincidence that compliance officers who are most confident in the effectiveness of their programs ...

Mortgage compliance veteran to lead risk management and governance across wholesale, correspondent and retail channels - ...

Tax fairness in West Haven is being prioritized, as the city has recovered $800K with enforcement programs targeting ...