Building a compliance program is a project – and building the first iteration is the first hurdle every organization faces. Regulators and legislation might provide a framework for creating holistic ...

When a company rapidly adopts AI, compliance officers can be blindsided, tasked with governance almost immediately. Luckily, ...

Response to detected offenses (including remediation of harm caused by criminal conduct) and corrective action plans (including assessment and modification of the compliance and ethics program); and ...

Does your long-term care organization have liability and property insurance? The answer to both, without hesitance, is “yes.” However, there is a third area of “insurance” that, while equally ...

Giovanni Gallo is the co-CEO of ComplianceLine. Views are the author's own. A new year is finally here, and many of us are making moves that will build our businesses. Some are planning to add clients ...

Will Kenton is an expert on the economy and investing laws and regulations. He previously held senior editorial roles at Investopedia and Kapitall Wire and holds a MA in Economics from The New School ...

With agencies dueling to regulate nursing homes, aligning priorities for a strategic compliance program may be more challenging than ever.

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Nearly five years after it was mandated by Congress to go into effect, federal trucking regulators have yet to establish a “beyond compliance” program to offer motor carriers some sort of extra credit ...

Program is shrinking as compliance rules reshape who can access federal contracts, raising questions about opportunity and ...

The Federal Aviation Administration (FAA) supports the safety of the U.S. aviation system by ensuring air carriers, pilots, and other regulated entities comply with safety standards. In September 2015 ...