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Day 1 of the College Admissions Bribery Scandal

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By David D. Dodge david@sprtsoc.com Knowing where to start unraveling the college admissions bribery scandal after Day 1 is a challenge.  But the headlines give us a good start in learning what happened in the latest list of ethical failings in athletics and where the case may be heading: College Admissions Scandal: Actresses, Business Leaders, […]
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| Categories: Compliance | Tags: Hot Topics, admissions scandal, bribery, college admissions scandal | View Count: (6)
By Adam Turteltaub adam.turteltaub@corporatecompliance.org By Adam Turteltaub A merger or acquisition is an expensive proposition for an organization and one that is rich in both business and compliance risks.  That’s particularly true for the healthcare industry, with its substantial regulatory burden and constant change. Shirley Qual and Andrea Ekeberg at UnitedHealthcare will be sharing their […]
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| Categories: Compliance | Tags: Podcasts, acquisitions, compliance, due diligence, ethics, integration, mergers, risk, risk assessment, risk management | View Count: (6)
By Joe Murphy, JD, CCEP, CCEP-I Compliance Strategists jemurphy5730@gmail.com The March 8 Wall Street Journal reports that Chief Justice Roberts is considering whether the Supreme Court should have a code of conduct to address things like harassment. Herein lies a story about the misguided approach to harassment in the US.  In the field of harassment, […]
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| Categories: Compliance | Tags: Hot Topics, Chief Justice Roberts, code of conduct, compliance, sentencing guidelines, Supreme Court | View Count: (8)
By Adam Turteltaub adam.turteltaub@corporatecompliance.org With a constant stream of enforcement actions related to the US Foreign Corrupt Practices Act (FCPA), it can be difficult to read the tea leaves and discern the patterns. Laura Perkins of Hughes Hubbard & Reed is co-author of the firm’s Annual FCPA & Anti-Bribery Alert, which gives her perspective on […]
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| Categories: Compliance | Tags: Podcasts, anti-bribery, anti-corruption, antibribery, anticorruption, bribery, FCPA, gdpr | View Count: (8)
By Carrie Salters Freer Consulting Co. According to John Kotter in Leading Change, “occasionally a brave and competent soul at the middle and lower level in the hierarchy is instrumental in creating the conditions that can support a transformation.” [1] But how do you empower employees to create these conditions? When I ask employees at […]
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| Categories: Compliance | Tags: Culture, culture, empower employees, middle management | View Count: (10)
By Ricardo Pellafone Founder, Broadcat One of the tough things about ethics and compliance is that it involves a lot of relatively complex, abstract concepts. As a result, it’s really easy to get stuck with fuzzy definitions for things—the kind that sound inspirational and uplifting but are actually pretty hard to put into practice because they’re not […]
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| Categories: Compliance | Tags: Compliance Training, compliance, compliance training, ECEI | View Count: (33)
By Adam Turteltaub adam.turteltaub@corporatecompliance.org Sydney Finkelstein is the Steven Roth Professor of Management at the Tuck School of Business at Dartmouth.  In addition, he is the author of 20 books, including Why Smart Executives Fail, Think Again and SUPERBOSSES:  How Exceptional Leaders Master the Flow of Talent.  And, if that wasn’t enough, he is the […]
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| Categories: Compliance | Tags: Podcasts, business school, compliance, ethics, MBA, risks, Training | View Count: (10)
By Bill Tolson Vice President, Archive360 Various government privacy regulations, including GDPR, CCPA, various state regulations, and the draft federal privacy bill currently in Congress (the Consumer Data Protection Act) all include some form of the right to data erasure, otherwise known as the right to be forgotten. Because the regulations don’t specify the details […]
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| Categories: Compliance | Tags: Cybersecurity, CCPA, gdpr, personal information, PI | View Count: (13)
By Adam Turteltaub adam.turteltaub@corporatecompliance.org No one wants to work under a Corporate Integrity Agreement (CIA), but there are lots of good lessons that can be learned from them. Laura Ellis, Senior Counsel in the Office of Special Counsel to the Inspector General at HHS, and Michael Lampert, a partner in the Boston office of Ropes […]
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| Categories: Compliance | Tags: Podcasts, compliance, Corporate integrity agreement, ethics, OIG HHS, risk assessment, risk management | View Count: (21)
By Fabio Leonardi, Counsel Pillsbury Winthrop Shaw Pittman Until recently, federal anti-modern slavery law was rarely within the purview of the corporate compliance world.  In very recent years, however, this relatively new body of laws also known as the Trafficking Victims Protection Act (“TVPA”) is becoming increasingly familiar to compliance professionals, plaintiffs lawyers and enforcement […]
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| Categories: Compliance | Tags: Risk, modern slavery, risk management, Trafficking Victims Protection Act, TVPA | View Count: (21)
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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.