Risk Management
A recent OIG opinion clarifies how strict adherence to safe harbor rules can shield companies from anti-kickback violations tied to physician ownership.
Learn why confusing the roles of information governance and data governance can lead to serious misalignment, inefficiencies, and compliance risks.
Learn how to maintain conflict-of-interest compliance this holiday season with guidance on transparency, gift value, and ethical decision-making.
Discover why DOJ actions show E-Verify compliance is now a frontline False Claims Act (FCA) risk and contractors need disciplined responses to avoid exposure.
Explore how employees and AI tools are bypassing outdated access controls, creating new security, compliance, and oversight challenges for companies.
Read how a new phishing campaign on LinkedIn targeting executives uses trust in professional networks to steal Microsoft credentials and session cookies.
Learn how Cloud-focused Jingle Thief campaigns exploit retail cloud systems to issue and monetize stolen gift cards, creating complex investigative and compliance risks.
Discover what experts say the AWS outage reveals about concentration risk, and the cascading effects of localized cloud disruptions on global services.
Dive into how hackers infiltrated Canada’s critical infrastructure and manipulated water, energy, and agriculture systems through exposed industrial controls.
Learn why fines against a UK outsourcing firm show multinational GCs the necessity for risk-based testing, SOC accountability, and robust cybersecurity.
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