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.…
Compliance Sales: The Ongoing Task of Selling Compliance to the Entire Organization
Selling compliance is a never-ending job. No compliance program can be effective without being marketed and sold at all levels…
30 Years of the U.S. Sentencing Commission Compliance Program Guidelines
Key Points: The United States Sentencing Commission (“Commission”) issued a report summarizing their thirty years since promulgating the Organizational Sentencing Guidelines (“Guidelines”)…
Time to Prepare the 2023 Annual Compliance Workplan
Key Points: As 2022 draws to a close, it is time to begin developing the annual Compliance Program Workplan that…
Exit Interviews as Another Compliance Tool
Conversations with a purpose to identify potential compliance and workplace issues An Exit Interview protocol can be another compliance communication…
Options For Engaging Short-Term Compliance Staff
Key Points: Meeting the challenge of a sudden loss of staff or new needs Engaging a compliance consultant temporarily may…
Culture of Compliance Begins with the Tone at the Top
Key Points: Tone at the top is critical to building a culture of compliance and maintaining reputation, which if damaged,…
Keep Aware of DOJ “Red Flags” for Ineffective Compliance Programs
Register for a complimentary CEU credited webinar “Building Blocks for Effective Compliance Programs (sai360.com),” November 10, 2022, at 2 PM…