On Nov. 6, 2023, the U.S. Department of Health and Human Services Office of Inspector General (OIG) issued the General Compliance Program Guidance (GCPG) for healthcare providers and other ...

Management, policies, cybersecurity and compliance John Bandler April 23, 20248:44 AM PDTUpdated April 23, 2024 ...

Fraud prevention policies; Compliance with 2019's Regulation Best Interest, which, broadly speaking, required broker-dealers to act in retail investors' best interest; ...

NORTHAMPTON, MA / ACCESS Newswire / July 25, 2025 / PotlatchDeltic operates six lumber mills and an industrial plywood ...

What Is A Compliance Risk Assessment Plan, And Why Do Organizations Need One? A security risk assessment is usually one of the most crucial components of any risk management exercise.

Legal and compliance teams may be equipped to interpret law and design policies and procedures, but they may not be versed in how to integrate current and new technologies into those processes.

Logile’s Scale Management Solution redefines scale operations, combining robust functionality with an intuitive design to boost efficiency, improve compliance and save time.

If the EC's initial view is confirmed, it may result in a non-compliance decision, potential fines and an obligation for AliExpress to submit an action plan to remedy the infringement.

Sprinto employs about 200 people, and Redekar said it currently has more than 1,000 customers across 75 countries, but a majority of its client base is in the U.S. and Europe. It plans to expand ...

India's DGFT invites stakeholder feedback on a new draft Internal Compliance Programme (ICP) for dual-use (SCOMET) item exports to enhance regulatory ...

This episode features Holly Buckley & Tim Fry, Partners at McGuireWoods LLP. Here, they share 10 action Items & 6 themes for providers for OIG’s new compliance guidance.