The other day, I attended a panel discussion of compliance officers talking about how corporate compliance might change with the arrival of the Trump Administration. Except, we never got around to ...

Governance and compliance no longer are abstract concepts or “nice-to-have” administrative functions. They are operational necessities.

The Office of the Inspector General of the U.S. Department of Health and Human Services' (OIG) newly issued General Compliance Program Guidance (GCPG) provides its first-ever comprehensive guidance on ...

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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 ...

Compliance governance is becoming more complex as electric utilities move quickly to modernize their grid environments. New insights from Info-Tech Research Group indicate that without structured ...

Q: I understand that compliance programs are federally required, but like so many government mandates, you must ask: What are the benefits? A:Many in long-term care view compliance programs with ...

Over the past several years, the U.S. Department of Justice (DOJ) and U.S. Attorney’s Offices (USAO) nationwide implemented key changes in their corporate crime enforcement policies. At the same time, ...

Vital Edge IT to provide clients with a comprehensive compliance and security solution that combines expert advisory ...

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 ...

In 2026, many compliance officers are hearing the same line in more and more executive leadership team meetings: "We want AI implemented this year." The phrase sounds reassuring, as if time itself ...

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 ...