Page 2 - Effective Compliance Program News Today

The 2023 ECCP emphasized the need for the corporate compliance function to ensure consistency and fairness in monitoring investigations and the resulting discipline. One of the ways the...

It is axiomatic that New York State requires every Medicaid provider to have an “effective” compliance program.  New York Social Services Law § 363-d.  In July 2022, the New York State...

The OIG white paper “Practical Guidance for Health Care Governing Boards on Compliance Oversight” (OIG Guidance), provides an excellent road map for thinking about how to structure a...

Please join us for the June Lunch and Learn as Robert Hussar and John Queenan present on the seventh required element of an Effective Compliance Program. They will discuss: ...

Please join us for the May Lunch and Learn as Robert Hussar and Mary Aperance present on the fifth and sixth required elements of an Effective Compliance Program. They will discuss: ...

Department of Justice DOJ is updating corporate prosecution, compliance program evaluation, voluntary disclosure policies. Deputy Attorney General Lisa Monaco, Assistant Attorney General Kenneth Polite, Jr. shared new Evaluation of Corporate Compliance Program policies.

The U.S. Department of Justice (“DOJ”) remains busy updating its policies relating to corporate prosecutions, evaluations of compliance programs, and voluntary disclosures. In a pair of...

As every compliance practitioner knows, third parties still present the highest risk under the FCPA. The 2020 Update devotes an entire prong to third-party management. It begins with...

Please join us for the April Lunch and Learn as Robert Hussar and Ashley Algazi present on the last two required elements of an Effective Compliance Program. They will discuss: ...

Please join us for the March Lunch and Learn as we discuss the first two required elements of an Effective Compliance Program: 1. Policies and Procedures; and 2....