Everyone loves top-10 lists – even before David Letterman turned them into something funny each night (the old Letterman shows, not the new, when Letterman was young were much funnier). Top-10 lists ...

Everyone in the compliance community likes to cite the required elements of an anti-corruption compliance program. The Justice Department and the SEC have described the required elements over and over ...

Starting a new job as a compliance leader can be daunting. Here's what you need to know. Becoming a compliance officer may be a lifelong dream or a goal that evolves over time. Depending on your ...

In a recent blog posting, Community Hospital Corporation’s Doug Kent, discusses some how-to-basics for implementing an effective hospital compliance program. Click here to continue >> ...

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(This article was originally published on January 1, 2025. For a regularly updated version of this resource, see US Department of Justice Standards for Effective Corporate Compliance Programs on ...

The importance of compliance needs to come from the top down in order for businesses to avoid white-collar crime, corruption and other missteps. Compliance and legal departments are working overtime ...

The Federal Motor Carrier Safety Administration is proposing a new safety scoring category to reward trucking companies for safety programs which voluntarily exceed regulatory requirements. The Beyond ...

Will Kenton is an expert on the economy and investing laws and regulations. He previously held senior editorial roles at Investopedia and Kapitall Wire and holds a MA in Economics from The New School ...

In its most basic form, the term compliance refers to adhering to the policies created by any entity to meet the objectives of that entity. In government and businesses, they are a set of rules that ...

WASHINGTON—FAA’s shift to emphasizing corrective actions over civil penalties for unintentional regulatory violations needs more centralized oversight and data analysis to determine its effectiveness, ...