Compliance

OIG Clarifies Safe Harbor Compliance in Anti-Kickback Violations Advisory

OIG Clarifies Safe Harbor Compliance in Anti-Kickback Violations Advisory

A recent OIG opinion clarifies how strict adherence to safe harbor rules can shield companies from anti-kickback violations tied to physician ownership.

Information Governance vs. Data Governance: Why the Difference Matters

Information Governance vs. Data Governance: Why the Difference Matters

Learn why confusing the roles of information governance and data governance can lead to serious misalignment, inefficiencies, and compliance risks.

Staying Ethical and Maintaining Conflict-of-Interest Compliance in the Season of Giving

Staying Ethical and Maintaining Conflict-of-Interest Compliance in the Season of Giving

Learn how to maintain conflict-of-interest compliance this holiday season with guidance on transparency, gift value, and ethical decision-making.

DOJ Settlement Underscores Cybersecurity Risks for Government Contractors

DOJ Settlement Underscores Cybersecurity Risks for Government Contractors

Read how a new DOJ settlement highlights rising scrutiny on cybersecurity compliance among government contractors and the costly risks of noncompliance.

Navigating the New China Tariff Orders: Compliance and Risk Implications

Navigating the New China Tariff Orders: Compliance and Risk Implications

Two new Executive Orders reshape the China tariff structure, and compliance teams must reassess import controls, supplier terms, and trade risk exposure.

Understanding the Link Between Emojis and Compliance Risks

Understanding the Link Between Emojis and Compliance Risks

As emojis appear more often in lawsuits and investigations, compliance officers must address the growing link between emojis and compliance risks.

New Laws Put Focus On Compliance Risks for AI Companions

FINRA Expands GenAI Capabilities to Strengthen Oversight and Compliance

Discover how Financial Industry Regulatory Authority (FINRA) advances its regulatory oversight through GenAI innovation, striking a balance between efficiency and strong governance, while fostering collaboration.

How a New Directive May Reshape OSHA Regulatory Framework

How a New Directive May Reshape OSHA Regulatory Framework

Read how a new OIRA (Office of Information and Regulatory Affairs) memo could dramatically alter OSHA rulemaking, emphasizing deregulatory speed and statutory precision.

Strengthening Oversight of Tax-Exempt Hospitals: Calls for Clarity and Compliance

Strengthening Oversight of Tax-Exempt Hospitals: Calls for Clarity and Compliance

A new report urges tighter IRS oversight and clearer guidance for tax-exempt hospitals under §501(c)(3) and Affordable Care Act (ACA) community benefit rules.

A Regulatory Crossroads with Fusion Energy and US Innovation and Compliance

A Regulatory Crossroads with Fusion Energy and US Innovation and Compliance

The Department of Energy and a bipartisan commission call for bold public-private partnerships to advance fusion energy while compliance leaders face complex regulatory shifts.

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