Compliance & Regulation

$4.75 Million HIPAA Breach Case with HHS Settled

$4.75 Million HIPAA Breach Case with HHS Settled

The U.S. Department of Health and Human Services (HHS) recently settled with Montefiore Medical Center (MMC) for $4.75 million due […]

Compliance Data Best Practices for Organizational Resilience and Informed Decision-Making

Compliance Data Best Practices for Organizational Resilience and Informed Decision-Making

The importance of data in decision-making processes for businesses cannot be overstated. However, according to an article by Navex, simply […]

SpaceX Faces Legal Battle Over Alleged Worker Retaliation and Constitutional Concerns

A case involving SpaceX and the National Labor Relations Board (NLRB) has stirred significant attention as it unfolds in Los […]

Healthcare Compliance Challenges and Solutions in 2024

Healthcare Compliance Challenges and Solutions in 2024

The healthcare industry is experiencing a surge in regulatory and enforcement activities, according to an article by Navex, impacting not […]

DOJ Emphasizes Voluntary Self-Disclosure in FCPA Enforcement

DOJ Emphasizes Voluntary Self-Disclosure in FCPA Enforcement

The Department of Justice (DOJ) has been actively promoting voluntary self-disclosure in corporate enforcement cases, particularly within the Foreign Corrupt […]

The Evolving Role of Risk and Compliance Leaders

The Evolving Role of Risk and Compliance Leaders

Leadership is experiencing a significant overhaul as traditional styles no longer suffice in today’s complex world, according to Tom Fox […]

Shifting Corporate Compliance Demands From the DOJ for 2024

Shifting Corporate Compliance Demands From the DOJ for 2024

The U.S. Department of Justice (DOJ) has consistently emphasized the importance of corporate compliance programs across various administrations. Recent guidance […]

Federal Judge Rules Insurance Group Exempt from Defending Condiment Maker in Lawsuit

Federal Judge Rules Insurance Group Exempt from Defending Condiment Maker in Lawsuit

In Citizens Insurance Co. of America v. Mullins Food Products Inc. et al., a federal judge in Illinois ruled in […]

The Committee on Foreign Investment in the United States (CFIUS) Compliance: Strategies for Mitigating Non-Compliance Risks and Enforcement Actions

The Committee on Foreign Investment in the United States (CFIUS) Compliance: Strategies for Mitigating Non-Compliance Risks and Enforcement Actions

The Committee on Foreign Investment in the United States (CFIUS) has updated its Enforcement and Penalty Guidelines, indicating a stronger […]

Transforming Compliance Towards a Culture of Prevention and Engagement

Transforming Compliance Towards a Culture of Prevention and Engagement

The importance of compliance programs in upholding legal and ethical standards within organizations cannot be overstated. However, many of these […]

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