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 ...

The Department of Health and Human Services, Office of Inspector General (OIG), in conjunction with the Health Care Compliance Association, recently released a resource document to help healthcare ...

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 ...

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 ...

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 ...

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 ...

In the world of investment company compliance, one can have all of the essential elements of a great compliance program, but without the intangible ingredient of a highly-experienced and attentive ...

Editor's note: The following is a contributed piece by Valerie Charles, chief strategy officer at GAN Integrity, a compliance management software provider. Last year marked the 40th anniversary of the ...

The importance of compliance needs to come from the top down in order for businesses to avoid white-collar crime, corruption and other missteps. Compliance and legal departments are working overtime ...

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 ...