Compliance should not be a box-checking exercise. In a medical practice, building an effective compliance program means nurturing a culture of accountability and trust among all staff — from front ...

For companies involved in the U.S. defense industry, maintaining compliance with the federal International Traffic in Arms Regulations (ITAR) is essential. It is essential for both managing companies’ ...

(This article was originally published on January 1, 2025. For a regularly updated version of this resource, see US Department of Justice Standards for Effective Corporate Compliance Programs on ...

Will Kenton is an expert on the economy and investing laws and regulations. He previously held senior editorial roles at Investopedia and Kapitall Wire and holds a MA in Economics from The New School ...

The DOJ recently updated the Evaluation of Corporate Compliance Programs to direct prosecutors who are considering charges or resolutions to assess how a company addresses, among other topics, ...

The University of Alabama at Birmingham (“The University” or “UAB”) is committed to compliance with all applicable federal and state laws. In accordance with those laws, the University’s operations ...