What happens when a backlog of COVID-related claims meets a mountain of faulty, false or missing data? Payers don't pay on time -- or at all. Here's how the pandemic is impacting the health care industry's chronic struggle with manual...
Read more2020 was a very significant year for every compliance practitioner and compliance program. Not only was it the year with the single highest Foreign Corrupt Practices Act (FCPA) fine ever -- and the largest year in total FCPA fines to...
Read moreWith the sentencing of Tony Hernandez, brother to Honduran President Juan Orlando Hernandez, the Southern District of New York and DOJ continue their work to dismantle a corrupt multinational drug trafficking network. Update: Former Honduran congressman Tony Hernández was sentenced...
Read moreHistoric level of enforcement action during national health emergency continues March 26, 2021 – The Department of Justice announced an update today on criminal and civil enforcement efforts to combat COVID-19 related fraud, including schemes targeting the Paycheck Protection Program...
Read moreIs there any discipline that keeps you more on your toes than Compliance? It has been gripping to observe the compliance function as it has evolved from administering regulatory risk and compliance to now include serving as the ethical and...
Read moreChief Compliance Officers can add value to their organizations in many ways -- but are they at liberty to do so? Michael Volkov suggests it's time to give these multi-talented professionals more room to roam. Chief compliance officers are talented...
Read moreATLANTA, March 23, 2021 -- OneTrust today announced it signed a definitive agreement to acquire Convercent, a provider of ethics and compliance cloud software. The acquisition will build on OneTrust's investments in creating technology that brings together privacy, security, data governance, ethics...
Read moreFive of the top 10 risks identified as "high impact" are operational in nature, while the rest are macroeconomic and strategic. What do they all point to? A decade of disruption, says Protiviti's Jim DeLoach. He shares the Top 10 list...
Read moreHR and compliance pros have struggled to keep up with ever-changing regulations over the past year. Now, return-to-work plans raise myriad compliance concerns. ADP’s Ellen Feeney discusses 2021 workforce trends as businesses reopen. No matter how diligent a company has...
Read moreColleges and universities, like every other type of organization, fall victim to wrongdoing. But unlike many other institutions, boards of trustees often fail to maintain mechanisms that can catch illegal activity before it is too late. Over the past decade,...
Read moreA growing wave of states are considering and passing data privacy legislation. Virginia is the latest to join. This article provides a quick rundown of the implications of the Consumer Data Protection Act. Virginia has become the latest state to...
Read moreRetaliation against whistleblowers is spiking. Employees and managers are feeling increased pressure across the board. Yet many ethics programs and cultures remain strong. CCI reached Patricia Harned, CEO of ECI, to discuss the latest Global Business Ethics Survey. The Ethics...
Read moreFounded in 2010, CCI is the web’s premier global independent news source for compliance, ethics, risk and information security.
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