News & Analysis as of

Enterprise Risks Compliance

Health Care Compliance Association (HCCA)

Healthcare Enterprise Risk Management

Risk assessments are not new in healthcare, and in specific regulatory areas are required. But, that doesn’t mean things aren’t changing. More and more organizations are embracing enterprise risk assessments (ERM) as a way...more

Holland & Knight LLP

New DOJ Compliance Program Guidance Addresses AI Risks, Use of Data Analytics

Holland & Knight LLP on

The Criminal Division of the U.S. Department of Justice (DOJ) recently updated its Evaluation of Corporate Compliance Programs (ECCP) policy document, which prosecutors rely on to evaluate the effectiveness of compliance...more

The Volkov Law Group

DOJ Updates Evaluation of Corporate Compliance Programs

The Volkov Law Group on

The Justice Department announced yet another version of its Evaluation of Corporate Compliance Programs.  As everyone knows, the Justice Department’s guidance carries talismanic significance — it is an important document that...more

Thomas Fox - Compliance Evangelist

Argentieri Speech and 2024 ECCP: Complying with the 2024 ECCP on AI

The Department of Justice (DOJ), in its 2024 Update, has explicitly directed companies to ensure they have robust processes in place to identify, manage, and mitigate emerging risks related to new technologies, including AI....more

Morrison & Foerster LLP

DOJ Updates Its Guidance on Corporate Compliance Programs, with an Emphasis on AI and Whistleblowers

The ECCP is intended to assist federal prosecutors in determining whether a corporation’s compliance program was effective at the time of the alleged offense(s) and, if not, what type of enforcement, monetary penalty, and...more

Thomas Fox - Compliance Evangelist

Enterprise Risk Assessment: Essential Strategies for Compliance Professionals

An Enterprise Risk Assessment is fundamental to managing an organization’s strategic and operational landscapes. For compliance professionals, navigating the intricate world of risk can be particularly complex yet crucial. It...more

NAVEX

[Webinar] Inaugural Survey Report - The 2023 State of GRC Management - October 25th, 10:00 am PT

NAVEX on

Join the inaugural 2023 State of GRC Management Report preview webinar. This new and unique report highlights the collective insight of more than 300 GRC program decision makers at North American and European organizations. ...more

Society of Corporate Compliance and Ethics...

Enterprise Risk Management

Melinda Shapiro, Senior Director of Compliance at San Diego-based National University, knew she needed to do something different with the school’s approach to enterprise risk management (ERM). When she took on the compliance...more

Woodruff Sawyer

Enterprise Risk Management: What Is It? Should You Care? Where to Start?

Woodruff Sawyer on

Corporate scandals and failures are ever-present. The last few years have provided us with examples from healthcare providers, life science, banking, cryptocurrency, and automotive manufacturing. With the benefit of...more

Society of Corporate Compliance and Ethics...

[Virtual Event] Aerospace, Defense & Government Contracting Compliance & Ethics Conference - February 21st, 8:55 am - 4:45 pm CT

Stay on top of the complexities in aerospace, defense, and government compliance - Few industries are as heavily regulated as aerospace, defense, and government contracting, and few also have such a large investment in...more

Bass, Berry & Sims PLC

[Virtual Conference] Nashville Healthcare Fraud Conference - December 15th - 16th, 8:00 am - 1:00 pm CST

Bass, Berry & Sims PLC on

Please join us for the 8th Annual Nashville Healthcare Fraud Conference hosted by Bass, Berry & Sims and the Tennessee Hospital Association. Eligible for more than seven hours of CLE credit (including ethics), this...more

Health Care Compliance Association (HCCA)

[Event] Regional Healthcare Compliance Conference - October 28th, Louisville, KY

Looking for compliance training and networking in your area? HCCA’s Regional Healthcare Compliance Conferences offer practitioners convenient, local compliance training, including updates on the latest news in regulatory...more

Health Care Compliance Association (HCCA)

[Virtual Event] Indianapolis & Pittsburgh Regional Healthcare Compliance Conference - October 7th, 8:25 am - 4:30 pm EDT

General and specialty compliance training from the comfort of your home or office! HCCA’s Regional Healthcare Compliance Conferences provide practitioners with virtual compliance training that includes updates on the...more

Society of Corporate Compliance and Ethics...

[Webinar] Breaking the Silo: Enterprise Risk Management and Compliance Work Better Together - August 11th, 12:00 pm - 1:30 pm CDT

Learning Objectives: - Understand the similarities between risk management and compliance. - Recognize and identify the silos to change the mindset. - How to use collaboration as a tool to reduce duplicative efforts. ...more

Society of Corporate Compliance and Ethics...

[Event] Regional Compliance & Ethics Conference - July 15th, Singapore, Singapore

Looking for compliance training and networking in your area? SCCE’s Regional Compliance & Ethics Conferences offer practitioners convenient, local compliance training, including updates on the latest news in regulatory...more

Society of Corporate Compliance and Ethics...

[Virtual Event] Compliance Risk Assessment and Management - April 11th - 12th, 9:00 am - 3:00 pm CDT

Get insight and guidance on conducting more effective risk assessments - Do you want to learn valuable strategies for identifying and mitigating risk in your organization? This virtual workshop will give you a...more

Health Care Compliance Association (HCCA)

Bret Bissey and James Rose on ERM, GRC and Compliance Risk Management

The relationships between Enterprise Risk Management (ERM) and compliance risk management is a complex and confusing one. There is the potential for overlap and even conflict. To help clear the air and improve the...more

Society of Corporate Compliance and Ethics...

[Webinar] Members Exclusive: Applying the COSO ERM Framework to Compliance - May 19th, 12:00 pm - 1:30 pm CDT

Learning Objectives: - Understand the relationships between Enterprise Risk Management (ERM), Internal Controls, and Compliance & Ethics Programs - Learn practical applications of ERM to Compliance Risk Management -...more

Health Care Compliance Association (HCCA)

[Webinar] Members Exclusive: Applying the COSO ERM Framework to Compliance - April 14th, 12:00 pm - 1:30 pm CDT

Learning Objectives: - Understand the relationships between Enterprise Risk Management (ERM), Internal Controls, and Compliance & Ethics Programs - Learn practical applications of ERM to Compliance Risk Management -...more

Society of Corporate Compliance and Ethics...

[Virtual Event] Applying the COSO ERM Framework to Compliance Risk Management - April 28th, 8:55 am - 3:30 pm CST

SCCE & HCCA have partnered with the Committee of Sponsoring Organizations of the Treadway Commission (COSO) to create guidance on the application of the COSO’s Enterprise Risk Management (ERM) framework to the management of...more

Health Care Compliance Association (HCCA)

[Virtual Event] 2021 25th Annual Compliance Institute - April 19th - 22nd, 9:30 am - 4:35 pm CDT

The Compliance Institute is celebrating 25 years! Join us for the Compliance Institute's 25th anniversary, April 19-22, 2021. This year, HCCA is excited to celebrate over two decades of compliance excellence with our...more

The Volkov Law Group

Maintaining Perspective: Enterprise and Compliance Risk Management

The Volkov Law Group on

It is always interesting to watch the flow of risk management trends, particularly as they impact ethics and compliance issues.  Financial companies have been the target of regulatory enforcement actions for risk management...more

Society of Corporate Compliance and Ethics...

Compliance Perspectives: A New Tool for Applying the COSO ERM Framework to Compliance

There has been much discussion over the years about the relationship between enterprise risk management (ERM) and compliance risk management. Making the discussions more complex has been a tendency to approach risk management...more

The Volkov Law Group

Citigroup Fined $400 Million by Banking Regulators for Risk and Compliance Control Deficiencies

The Volkov Law Group on

Banking regulators, the Office of Comptroller of the Currency and the Federal Reserve, recently collected a $400 million civil penalty against Citigroup for long-standing deficiencies in its enterprise risk management,...more

Society of Corporate Compliance and Ethics...

[Virtual Event] Applying the COSO ERM Framework to Compliance Risk Management - January 21st, 8:55 am - 3:30 pm CST

SCCE & HCCA has partnered with the Committee of Sponsoring Organizations of the Treadway Commission (COSO) to create guidance on the application of the COSO’s Enterprise Risk Management (ERM) framework to the management of...more

34 Results
 / 
View per page
Page: of 2

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide