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What Happens in Vegas this Time Will Not Remain in Vegas

By Vishal Kedia vishal@complykaro.com Attending the Institute at Las Vegas was one of my most enriching experience and it was indeed a pleasure sharing the roof...

Live from the New York Regional Conference – Addressing your highest risk: The C-suite

By Stephanie Gallagher, JD stephanie.gallagher@corporatecompliance.org Speaker: Michael Bromwich, Managing Principal, The Bromwich Group Today, at the New York Regional Compliance & Ethics Conference, we had the exciting...

Roy Snell

Roy Snell, CHC, CCEP Strategic Advisor SCCE/HCCA Roy Snell is the CEO of the Health Care Compliance Association (HCCA) and the Society of Corporate Compliance and Ethics...

Sanctions Effectiveness in the World of Cryptocurrency

By Vincent Gaudel, financial crime compliance expert, LexisNexis® Risk Solutions The popularity of cryptocurrency has taken the world by storm. In the last few years, regulators have acknowledged...
E&C program resources and standing

Focusing on the Right Stuff: European E&C programs emerge with strengthened ethical culture...

Post by Susan Drivers Last year, the FCPA blog published its annual roundup of the top 10 largest FCPA enforcement fines paid to date. One...

No Hiding. No Forgetting.

By Adam Turteltaub adam.turteltaub@corporatecompliance.org When I was in the seventh grade, a new boy arrived at my school.  He was there, I later learned from him,...

Feds Told to Clean Up Poor Documentation

By Margaret Scavotto, JD, CHC Director of Compliance Services Management Performance Associates The OIG recently issued a report summarizing HHS' improper payment rates in Fiscal Year 2015....

It Was My Idea

By Donna Boehme dboehme@compliancestrategists.com #EthiTweeps à Just saw this great tweet NOTHING is more FUN than doing what people say you can't do! – @KimGarst So thank you...

Joint Commission Standards – How to be Audit-Ready

By Michael Rosen, Esq. ProviderTrust Co-Founder mrosen@providertrust.com Ever wonder if today is the day the Joint Commission shows up to audit your compliance practices? How will you...