Risk & Compliance Matters

Compliance officers can learn a lot from small businesses, and today we have a fascinating example of that point from the smallest sort of business there is – a boy selling ice cream.

Preventing AI-related fraud should be top-of-mind for Compliance officers – this article explores the new frontier of fraud and how AI will keep you on your toes.

This article discusses how healthcare organizations can effectively fight fraud, waste and abuse through strong compliance practices.

This article covers what you need to know about the updated DOJ ECCP expectations regarding policies and procedures.

“Pre-taliation” is a term used to describe retaliation that occurs before the potential whistleblower gets anywhere near the government, this post discusses what you need to know to avoid it.

This post explores what you need to know about the DOJ expectations for risk assessments stemming from the Evaluation of Corporate Compliance Programs guidance update in September.

This NAVEX blog discusses how to comply with the New York Retail Worker Safety Act.

This article discusses the prevalence of human trafficking in hospitality and what organizations in the industry can do to prevent it.

This post discusses the recently updated U.S. DOJ Compliance Program Guidance.