Having a strong ethical culture is very important to your company. It influences the perception customers, employees, and stakeholders have about the company while also ensuring effective compliance risk management. Developing an ethical workplace policy may take...
No one wants to receive a subpoena. However, receiving one isn’t typically as dramatic as it’s made to appear on television. Unless you’ve been attempting to evade a subpoena (which is an unwise, essentially pointless thing to do), the person who serves it isn’t...
The U.S. Department of Health and Human Services (HHS), and specifically its Office for Civil Rights (OCR), is responsible for overseeing and enforcing compliance with the Privacy and Security Rules that are part of HIPAA. Anyone who has a complaint about...
The government takes all forms of financial institution fraud quite seriously. One of the illegal actions that falls into this category is mortgage fraud. While it can take several forms, at its core it involves misrepresenting financial records or omitting facts in...
In many industries, including the financial, banking, and healthcare industries, ensuring that the files being held are secure is important. There are specific regulations that apply to these industries, so there’s no room for being lax in compliance. One way that...