A trusted and efficient employee reporting mechanism (also referred to as an ethics, compliance, reporting, or whistleblower hotline or helpline) is a core component of an effective corporate ...

Having an effective compliance program is not only a legal obligation for businesses, but it is also considered a corporate responsibility and it is absolutely essential for risk mitigation. Join this ...

Ensuring ethical standards and promoting integrity within organizations is paramount for sustaining trust and accountability. Consider that although 86% of executives think employee trust is high, ...

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 ...

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 ...

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 ...

Earlier this year the Criminal Division of the Department of Justice (DOJ) published the latest update of its internal guidance for evaluating corporate compliance programs. In this article, we lay ...

BOSTON — New voluntary guidance for nursing home compliance is already being used to chart audit and investigation activity, a pair of compliance experts said here Monday. The Health and Human ...

Sanctions lawyers knew it was going to be bad before reaching the end of the first page of the charging document. Under the section heading, Overview, the government summarized the facts and ...

Editor’s note: The following transcript of Assistant Attorney General Kenneth Polite Jr.’s keynote address at Compliance Week’s 2022 National Conference is edited by Compliance Week. Intentional ...