15 Tips on Creating, Maintaining, and Evidencing Compliance Culture
Creating a “Culture of Compliance” within an organization presents many challenges. However, this can be one of the organization’s most…
Using Compliance Liaisons to Extend Compliance Office Reach
Key Points: Many compliance officers are confronted with the problem of how to extend the reach of the compliance program…
General Overview of Compliance Culture
Key Points on Compliance Culture: When the Department of Justice (DOJ) emphasized a “culture of compliance” in their 2020 “Compliance…
Managing Compliance Staffing Shortages
Tips to Address Staff Shortage With the onset of the COVID-19 pandemic, there was significant disruption in the labor market,…
Melding Compliance and Internal Audit
Key Points: In many organizations, the Compliance Office and Internal Audit occupy similar spaces and share many common characteristics in…
Webinar: Building and Evaluating An Effective Hotline Program
Webinar Event: Building and Evaluating An Effective Hotline Program. Join Strategic Management and SAI360 on October 5, 2023 at 1:00 PM EST as we discuss how to build an effective hotline program and how to evaluate your existing program for effectiveness.
Tips For Social Media Compliance
Key Points: There are many benefits to be gained from healthcare organizations using social media, such as raising awareness of…
Ten Guiding Principles for Conducting Compliance Investigation Interviews
Those conducting compliance investigations conduct interviews to establish facts and seek information, not provide them. As such, investigators should not…
Why Physician Practices and Small Entities Outsource the Compliance Program
Key Points: Physician practices and smaller health care providers often outsource the Compliance Officer function as a means to gain…
Smaller Organization Compliance Programs
Key Points: Most larger healthcare organizations have established Compliance Programs with employee Compliance Officers and staff. They can afford in-house…
Board Member Compliance Literacy
Key Points: The role of a board member is largely one of being an advisor to management and holding them…
Evidencing Compliance Culture
Stressed by DOJ and USSC Evidencing a culture of compliance is cited in the U.S. Sentencing Commission’s “Organizational Sentencing Guidelines,”…