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,”…
Engaging Liaisons to Project Compliance Program to Outlying Facilities
Key Points: Compliance Liaisons are becoming increasingly popular as an extension of the Chief Compliance Officer’s reach within an organization.…
14th Annual Healthcare Compliance Benchmark Report
Strategic Management is pleased to announce the release of the 14th Annual Healthcare Compliance Benchmark Report. This Report provides a…
2023 Update to DOJ Evaluation of Corporate Compliance Program Guidelines
Key Points: In March 2023, the DOJ updated its “Evaluation of Corporate Compliance Programs (ECCP)” for use by their prosecutors…
The Benefits of Virtual Compliance Officers
Key Points: The virtual office concept goes back decades, and its use has been increasing ever since. However, the COVID…
DOJ and Sentencing Commission Guidelines: Road Map to Compliance Effectiveness
The Department of Justice (DOJ) and U.S. Sentencing Commission (USSC) stress that an effective compliance program is one that prevents,…
15 Tips for Selecting the Right Health Care Consultant
Choose the best qualified compliance consultant to ensure proper return on investment The OIG and DOJ stress compliance programs are…
Compliance Staff Shortages in Healthcare: 3 Ways to Overcome the Challenge
Key Points: There are many terms coined to address the why and how of labor shortages in all business sectors.…