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.…
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…