News & Analysis as of November 17, 2024

Compliance

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What the Board Should Be Asking About the Compliance Program
Common Scenarios Triggering False Claims Act Violations, Part 3: Claims and Investigations
False Claims Act Insights - The Art and Science of Corporate Compliance in Managing FCA Risk
An Ounce of Prevention: Keys to Understanding and Preventing AI and Cybersecurity Risks
Behavioral Health Compliance
The Justice Insiders Podcast: Using External Resources for Internal Investigations
Bank Investigations and Enforcement Actions: Lessons Learned — The Consumer Finance Podcast
The Justice Insiders Podcast: SEC Plays Chicken with Jarkesy
What Nonprofit Board Leadership Needs To Know About Internal Investigations
Compliance Series Part 3: Ensuring Compliance Programs are Effective
Compliance Programs Part 2: Designing a Successful Compliance Program
Compliance Programs Part 1: What is a Compliance Program and Why do Businesses Need One?
How to Combat Corporate Theft: Office Space - Hiring to Firing Podcast
All Things Investigations: Episode 28 - New French Anti-Corruption Investigative Guidance with Anne Gaustad and Bryan Sillaman
Investigative Power: Utilizing Self Service Solutions for Internal Investigations?
Internal Investigations and the Food, Beverage and Agribusiness Industry
CyberSide Chats: Cyber Law, Cybersecurity, and Whistleblowers. A Conversation with Ben Wright
Internal Investigations for Nonprofits: A Means of Identifying and Addressing Misconduct Before the Regulators Come Calling
Nuts and Bolts of a Repayment Investigation: Keys to Conducting Investigations Under the 60-Day Repayment Rule
Internal Investigations in the Asia-Pacific Region

[Event] Healthcare Research Compliance Academy - September 9th - 12th, Las Vegas, NV

Health Care Compliance Association (HCCA) on 6/26/2024

HCCA's Healthcare Research Compliance Academy is a three-and-a-half-day comprehensive training program with a focus on the topics and issues that affect research compliance professionals. Our faculty of experienced...more

[Event] Healthcare Research Compliance Academy - March 11th - 14th, Nashville, TN

Health Care Compliance Association (HCCA) on 12/8/2023

Where’s the Proof? NSF OIG Provides Insights on Crafting That All-Important Investigation Report

Health Care Compliance Association (HCCA) on 9/26/2023

Report on Research Compliance Volume 20, no. 10 (October, 2023) Please don’t send uncorrected transcripts of interviews conducted via Zoom or other means to the National Science Foundation (NSF) Office of Inspector General...more

[Event] Healthcare Research Compliance Academy - March 6th - 9th, Phoenix, AZ

Health Care Compliance Association (HCCA) on 12/2/2022

HCCA's Healthcare Research Compliance Academy is a three-and-a-half-day comprehensive training program designed to help attendees increase their ability to manage effective compliance programs. Our faculty of experts provides...more

[Event] Healthcare Research Compliance Academy - December 5th - 8th, Anaheim, CA

Health Care Compliance Association (HCCA) on 8/29/2022

HCCA's Healthcare Research Compliance Academy is a three-and-a-half-day intensive training program designed to help attendees increase their ability to manage effective research compliance programs. Our faculty of experts...more

[Event] Healthcare Research Compliance Academy - April 25th - 28th, Chicago, IL

Health Care Compliance Association (HCCA) on 3/9/2022

[Event] Healthcare Research Compliance Academy - December 13th - 16th, Las Vegas, NV

Health Care Compliance Association (HCCA) on 8/13/2021

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