On June 1, 2020, the Department of Justice’s (DOJ) Criminal Division released revisions to its Evaluation of Corporate Compliance Programs guidance for use with federal prosecutors when investigating corporations for criminal misconduct. This guidance updates the 2019 version that was covered in a previous blog post and provides insight into the DOJ’s expectations for corporate compliance programs.
Establishing and maintaining a well-designed compliance program is key to preventing, detecting, and mitigating noncompliance. The seven elements of an effective compliance program outlined in the Federal Sentencing Guidelines, sets the framework but there are additional requirements that need to be integrated into the compliance program in order to be effective.
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The Department of Justice’s (DOJ) Criminal Division recently released a guidance document titled “The Evaluation of Corporate Compliance Programs” for use with federal prosecutors when investigating corporations for criminal misconduct. This new document updates the 2017 version in order to align with internal processes while providing additional context to the government’s analysis of a company’s compliance
Healthcare providers have enough documentation to keep track of when it comes to patients and their medical records. But retaining employment related documents is equally important. This week's infographic shows the common employment records that need to be maintained based on federal requirements.
On November 29, Deputy Attorney General Rod Rosenstein delivered a speech announcing changes to the Department of Justice (DOJ) 2015 policy memorandum titled 'Individual Accountability for Corporate Wrongdoing,' commonly known as the Yates Memo. The new policy revisions reflect a continued focus on individual accountability, while easing the burden for cooperation credit and providing more flexibility to DOJ attorneys in resolving matters. Key changes are summarized in this week's blog post.
HIPAA provides patients with fundamental rights to access, inspect, and obtain a copy of their health information for as long as the information is maintained by the healthcare provider regardless of the date created, format of the PHI or where the PHI originated. In responding to these requests, providers should be aware of the requirements under the HIPAA Privacy Rule.
Establishing and maintaining a well-designed compliance program is key to preventing, detecting, and mitigating noncompliance. The seven elements of an effective compliance program outlined in the Federal Sentencing Guidelines, adopted by the Office of Inspector General (OIG), sets the framework but there are additional requirements that need to be integrated into the compliance program in
The Department of Justice (DOJ), with assistance from the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG) and several other law enforcement agencies, recently announced the results of its national health care fraud takedown. As the government continues to prioritize its efforts on combating health care fraud, it is prudent for
Employees that abuse drugs in the workplace cause major disruptions due to their lack of productivity, poor performance, potential for work place injuries and their negative impact on other employees. In developing and enforcing an effective drug testing policy, compliance with applicable federal and state laws should be a high priority to avoid unnecessary legal
