• By Adam Turteltaub A lot happened in compliance in 2022, with a large number of lessons for 2023. To sort it out we turned to Michael Volkov, of the Volkov Law Group and host of the Corruption, Crime Compliance blog and podcast. In this Compliance Perspectives podcast he addresses several key pieces of learning []
  • By Susan Frank Divers, Director, Thought Leadership and Best Practices, LRN Most large companies worldwide (those with 5,000+ employees) have ethics and compliance programs that include training, policies, codes of conduct, and other elements focused on helping employees make ethical decisions in their day-to-day work. These companies understand that investing in compliance makes sense, as []
  • By Adam Turteltaub Telehealth is here to stay, but that doesn’t mean the rules will all be staying the same, reports Holly Hester, Senior Director, Strategic Client Partnerships for Net Health and Yolunda Dockett (LinkedIn), Chief Compliance Officer at Anne Arundel Dermatology. While the Public Health Emergency is set to end on May 11, 2023, []
  • By Benjamin Knuth, Subject Matter Advisor, Securities and MA at LexisNexis In light of the ongoing invasion of Ukraine, the White House continues to issue executive orders and sanctions that expand on previous executive orders against Russian entities and individuals and presents the most extensive sanctions issued to date. Specifically, the Department of the Treasury []
  • By Adam Turteltaub These days it’s easy to identify people using technology and databases, and that’s a problem if you are trying to comply with HIPAA or even GDPR because a lot of sensitive data eventually needs to be de-identified in a proper manner. Thora Johnson (LinkedIn), Partner at Orrick and Mark Fox (LinkedIn), Privacy []