New Charging Guidelines Underscore the Importance of Cooperation and Evidencing Program Effectiveness
A periodic independent audit or evaluation of the compliance program’s effectiveness is critical. This cannot be done credibly by the compliance…
Ten Tips For Leveraging Your Compliance Committee
Compliance officers have to be both strategic planners and fire fighters, all at the same time. However, senior executives should…
Refocusing the Compliance Paradigm
This article presents a logical, four-step process that will assist in meeting the seven elements of an effective compliance program.