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 ...

From 1998 to 2008, OIG developed a series of voluntary compliance program guidance documents (CPGs) directed at various centers of the healthcare industry. On April 24, 2023, OIG announced plans to ...

The Compliance Accelerator Program (CAP) connects Drata customers with BARR's team of federal compliance experts to provide a fast, focused, and reliable path to CMMC certificatio ...

Ed. Note-We welcome back Troy McAlister with another guest post. Troy brings 20 years of experience at both public and private companies, in public accounting and in a variety of industries. Troy has ...

On March 26, 2020, USEPA released a memo titled “COVID-19 Implications for EPA’s Enforcement and Compliance Assurance Program” describing USEPA’s temporary policy for enforcing environmental legal ...

Aimed at simplifying companies' compliance with the European Union’s Restriction of Hazardous Substances (RoHS) directive, NSAI, which provides system and product certification services to a variety ...

DOVER, N.H.--(BUSINESS WIRE)--Compliance Scorecard™, a Compliance-as-a-Service platform designed by MSPs for MSPs, has announced its support for the CompTIA Cybersecurity Trustmark program. This ...

Evaluating the success of your corporate compliance program can be challenging. Far too many businesses simply determine the success of these efforts by monitoring their anonymous reporting tools, but ...

The Internal Revenue Service said Thursday that it plans to expand a six-year-old pilot program for assuring large corporations are complying with their tax obligations and make it permanent. The ...

NEW YORK--(BUSINESS WIRE)--Behavox, the leading provider of AI-driven compliance solutions, today announced that BNY Mellon (NYSE: BK), a leading financial services institution and the world’s largest ...

While providers aren’t required to follow OIG recommendations, a compliance program based on their guidance can spare facilities future headaches, since ...

The application period for the Internal Revenue Service’s 2021 Compliance Assurance Process program will be open Sept. 1 to Nov. 13. The CAP was developed by the Large Business and International ...