Page 31 - Compliance Program News Today

SANTA ROSA COUNTY, Fla. (WKRG) — The Santa Rosa County Clerk of Courts is working to help residents be compliant with their Tourist Development Tax. The Tourist Development Tax is a sales tax on transient rentals that is governed by the Santa Rosa County Clerk of Courts. To help residents become compliant with the TDT, […]

Private equity (PE) investment in the health care industry has grown significantly over the last decade. This past year was no exception. While total deal volume lagged behind 2021...

"Higher education doesn’t have a reputation for flexibility."

Unclaimed property examinations and new types of regulatory inquiries will pose major challenges for US companies in 2024. Not only are states pushing ahead with more examinations, but...

The Department of Justice (“DOJ”) has been very active in the Bank Secrecy Act (“BSA”) / Anti-Money Laundering (“AML”) space, as reflected by a recent series of individual prosecutions...

With the December 2023 enactment of the Foreign Extortion Prevention Act ("FEPA"), the United States' anti-bribery laws now penalize the "demand-side" of foreign bribery. While, for...

Category: Academics; Vendor: ICAP.

On December 26, 2023, the Department of Defense ("DoD") published the long-awaited Proposed Final Rule for the Cybersecurity Maturity Model Certification...

"Learn how a secure and well-functioning compliance program can help healthcare facilities limit risk, as advised by Coronis Health. Discover the latest guideli

The New York State Office of the Medicaid Inspector General (OMIG) considers an “effective compliance program” to be a compliance initiative that is adopted and implemented by the health-care provider that, at a minimum, satisfies compliance program requirements and is designed to be compatible with the provider’s characteristics.