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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: (14)
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: (22)
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: (15)
28

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: (16)
By Adam Turteltaub adam.turteltaub@corporatecompliance.org A few months ago the threat of ransomware – and some actual cases – was sending chills of fear through hospitals, municipalities and the business community. Since then reported ransomware incidents have decreased substantially, but that doesn’t mean the threat is gone completely, warns John Riggi, the Senior Advisor for Cybersecurity […]
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| Categories: Compliance | Tags: Podcasts, business email compromise., crypto malware, cyber, cyber risk, hacking, malware, phishing, ransomware, supply chain | View Count: (22)
By Adam Turteltaub adam.turteltaub@corporatecompliance.org Tomell Ceasar has spent the last 10 years working in compliance and governance roles in Dubai, both for local and multinational companies.  In that time he’s seen a lot of change in compliance programs. For one, he notes in this Compliance Perspectives podcast, the job used to be a lot lonelier.  […]
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| Categories: Compliance | Tags: Podcasts, anti-corruption, anticorruption, compliance, ethics, FCPA, gifts and hospitality, T&E, travel & entertainment | View Count: (29)
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: (37)
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: (29)
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: (39)
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: (45)
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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.