New DOJ Policy For Compliance Officer Certification Now In Effect
Remember to register for the complimentary SAI Global Webinar on “Evidencing Compliance Program Effectiveness (sai360.com),” which will be held on…
Scarcity Of Compliance Officers May Be A COVID Side Effect
Key Points: Experienced compliance officers may be hard to find at present. Few organizations can afford risking lengthy compliance officer…
Can a CEO Also Serve as a Compliance Officer?
Chief Executive Officers (CEOs) occasionally consider taking on the additional role of the compliance officer for their organization. While the…
PATH is Still a High-Risk Compliance Area
Tips for compliance officers to consider. Earlier this year, a medical practice associated with a children’s hospital agreed to pay…
Effective Compliance Officers
Characteristics and Tips Industry guidance frequently calls for compliance officers to be effective. In the original Compliance Program Guidance for Hospitals,…
Compliance Officers and General Counsel: Separate and Co-Equal
Major 2021 HCCA Program Topic One of the most discussed compliance issues is the contrast between the roles and authorities…
Compliance and Legal Relationship
DOJ and OIG: Compliance should be separate and independent of legal counsel. A positive working relationship between the compliance officer…
How to Meet the Challenge of Evidencing Compliance Program Effectiveness
To assist Compliance Officers in identifying the right type of method to evaluate the effectiveness of their compliance program, this…
2021: Time for Evidencing Compliance Program Evaluation?
Key Points: Full compliance program effectiveness evaluations. Compliance program gap analysis. Employee compliance knowledge or culture surveys. The Compliance Officer,…
Compliance Officer Challenges With Re-Opening After Lockdown
As the country moves towards returning to a fully reopened workplace, it is time to think about what should be…
34 Questions Boards Should Be Asking Compliance Officers
Compliance Program (CP) is an effort that begins at the Board of Directors (Board) level. Both the Department of Justice…
Advice for Departing Compliance Officers
Don’t leave a legacy of problems because of your departure Compliance professionals are moving from one organization to another, as…