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 ...

A top U.S. Justice Department lawyer and a corporate in-house counsel found common ground Thursday in a discussion about how to make an effective compliance presentation to regulators: Don't wait to ...

On March 27, 2017, the HHS Office of Inspector General (OIG) issued a document entitled “Measuring Compliance Program Effectiveness: A Resource Guide.” Published in conjunction with the Health Care ...

An examination of the Department of Justice’s (DOJ’s) guidance for federal prosecutors on evaluating the effectiveness of corporate compliance programs, as well as tools and strategies for compliance ...

A private American university. The largest integrated, not-for-profit medical group practice in the world. The second-largest electricity company in the world. What do these disparate organizations ...

Steps companies should take to comply with the Foreign Corrupt Practices Act (FCPA), including establishing an anti-bribery compliance policy, creating a culture of compliance, investigating third ...

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 ...

But when’s the right time? How do you get the management support? What outside experts do you need? And how do you integrate the results into your workplan? Those questions are tackled by Anne Daly, ...

Compliance protocols exist to keep everyone in your company saying the right thing to the right person about your business and its products. In industries like retail or travel, compliance can mean ...