Archive by category: ComplianceReturn
Key Areas Prosecutors Will Consider When Evaluating Your Compliance Program
Not being compliant with healthcare rules and regulations makes your organization vulnerable to a HIPAA breach or fraud. If either of these issues occur, government agencies like the OCR will step in to investigate the situation. As a compliance professional, you can use your knowledge of what prosecutors will consider when evaluating compliance programs to reflect on the items that your own organization’s compliance program should address.
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| Categories: AIHC Free CEU Articles, AIHC Professional Articles, Compliance | Tags: HHS, OCR, CMS, CMS Center for Program Integrity, DOJ, OIG, FBI, Providers, HIPAA Covered Entities, False Claims Act, Anti-Kickback Statute, Compliance, Ethics, Health Care Fraud, Billing, Telehealth, Telemedicine, Healthcare Employees, Healthcare Employers, Training, Healthcare Payers, Medicare and Medicaid, Prosecutors, Compliance Program, Corporate Compliance | View Count: (317)
By Adam Turteltaub adam.turteltaub@corporatecompliance.org Few can look back at a career in compliance and ethics as rich as Alan Yuspeh’s.  He served as the coordinator of the Defense Industry Initiative (DII), Senior Vice President and Chief Ethics and Compliance Officer for HCA Healthcare and as a president of the Health Care Compliance Association. In a […]
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| Categories: Compliance | Tags: Podcasts, code of conduct, compliance, Defense industry Initiative, ethics, helpline, hotline, policies and procedures | View Count: (71)

There’s no HIPAA for cats, by the way

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Margaret C. Scavotto, JD, CHC President, Management Performance Associates Last week, my husband and our five-year-old daughter took our dog to the vet for a check-up. When they came home, my five-year-old was very excited to tell me that she got to talk to Dr. Julie about Abby’s tooth cleaning and Jack’s nail trimming. Abby […]
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| Categories: Compliance | Tags: HIPAA | View Count: (171)
By Adam Turteltaub adam.turteltaub@corporatecompliance.org For many organizations outsourcing their data management is very desirable.  It can provide a wide range of benefits, including the ability to capitalize on machine learning. But outsourcing has risks that must be well understood and managed, says Dan Fabbri, the Founder and CEO of Maize Analytics and Assistant Professor of […]
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| Categories: Compliance | Tags: Podcasts, AI, data management, data privacy, HIPAA, machine learning, outsourcing, Personal Health Information, PHI, third-party risk | View Count: (80)
By Adam Turteltaub adam.turteltaub@corporatecompliance.org Compliance is never easy, and it is especially difficult for mid-sized companies in emerging markets.  Many of them operate in countries where there is not even a word in the native language for compliance. Frank Brown and Anna Kompanek of the Center for International Private Enterprise (CIPE) help companies meet this […]
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| Categories: Compliance | Tags: Podcasts, anti-bribery, anti-corruption, antibribery, anticorruption, compliance, corruption, ethics, FCPA, foreign corrupt practices act, SME | View Count: (76)
By Justin Muscolino Head of Compliance Training in North America, GRC Solutions When I first started in compliance training, I remember having a conversation with a senior member of a financial institution about an upcoming eLearning module. During the conversation I asked him a few questions about the target audience, so that I could better understand […]
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| Categories: Compliance | Tags: Compliance Training, compliance training, elearning, employee training, risk | View Count: (72)

The Occupational Health and Safety Rights of Workers

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By Holly Shaw Outreach Executive, Effective Software In most countries, workers union representatives fight for the rights of their workers but there are also laws that govern such rights and provide a guidelines which should be followed. These laws usually cover areas like compensation, privacy, and safety of the employees. The occupational health and safety […]
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| Categories: Compliance | Tags: Risk, health and safety, workplace safety | View Count: (68)

Paula Davis on Helpline Effectiveness [Podcast]

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By Adam Turteltaub adam.turteltaub@corporatecompliance.org Each year countries lose billions to corruption, fraud and other compliance failures. When it comes to stemming this problem, helplines are crucial.  In fact, a study by the Association of Certified Fraud Examiners found that 50% of corruption cases were found through tips from employees. The challenge for helplines is that […]
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| Categories: Compliance | Tags: Podcasts, compliance, ethics, helpline, hotline | View Count: (74)

Corporate Compliance Best Practices 2019

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By Caryl Anne Crowne Content Writer & Media Specialist, Applya Focusing on best practices for corporate compliance has become essential in business, as public pressure has caused firms to reevaluate goals and workplace policies. A growing awareness on corporate social responsibility has led to more careful audits, emphasizing productivity, fairness and efficiency. Here are key […]
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| Categories: Compliance | Tags: Compliance, Ethics, audit, CSR, ethics, HIPAA, osha, risk assessment, Training | View Count: (89)
By Adam Turteltaub adam.turteltaub@corporatecompliance.org The 2019 European Compliance and Ethics Institute began with a riveting address by Drago Kos, Chair of the OECD Working Group on Bribery. The OECD has played an enormous role in the anti-corruption efforts, setting standards that countries commit to, and holding them to public account if they fail to meet […]
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| Categories: Compliance | Tags: Hot Topics, anti-bribery, anti-corruption, antibribery, anticorruption, corruption, FCPA, OECD | View Count: (195)
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Articles written by the American Institute of Healthcare Compliance are under Copyright Notice: © 2016-2019 American Institute of Healthcare Compliance, Inc. All Rights Reserved. Views expressed through RSS feeds or remarks made on this blog or website are solely those of the original authors and other contributors and do not necessarily represent those of the American Institute of Healthcare Compliance and/or staff.