#HealthCare #InternalControls
HIPAA Violation Discipline Matrix.doc
PRIVACY-SECURITY WALKTHROUGH 2012-131.doc
This policy is used in relation to releasing PHI to law enforcement. #HealthCare #InternalControls #RegulationsandLaws
Law Enforcement and PHI.doc
#HealthCare #Articles #InternalControls
fcpa enforcement11.pdf
DPA from HSBC $1.9 billion settlement contains interesting compliance program insights. #InternalControls #HealthCare
HSBC_DPA_Final[Executed].pdf
Released in November 2012, A Resource Guide to the U.S. Foreign Corrupt Practices Act is the Department of Justice's and Securities and Exchange Commission's detailed compilation of information about the FCPA, its provisions, and enforcement. It is the product of extensive efforts by experts at...
FCPAguide1.pdf
This could be used as a begining to a compliance program risk assessment or gap analysis. #International #InternalControls #HealthCare
Risk Assessment clean1.xlsx
June 27, 2012 Earlier today, the U.S. Attorney’s Office for the Eastern District of New York filed a criminal complaint against FalconStor Software, Inc. (“FalconStor”) alleging that the company conspired to pay more than $300,000 in bribes to executives of J.P. Morgan Chase Bank, N.A. (“J.P...
6 attachments
#HealthCare #News #InternalControls #Communication
3 attachments
2012 SCCE Antitrust Survey #Antitrust #HealthCare #InternalControls #RegulationsandLaws #survey
2012_Antitrust_Survey_SCCE1.pdf
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