Governing boards of both health providers and insurers play a crucial role in mitigating compliance risks within their organization, particularly when it comes to identifying and preventing fraud, ...
The university’s contract compliance process is collaborative, with activities carried out in multiple areas, including Purchasing, Accounts Payable, and the departments that receive goods or services ...
In September 2024, the U.S. Department of Justice (DOJ) published a new update to its Evaluation of Corporate Compliance Programs. These modifications respond to the need to adapt to the current ...
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SEC issues compliance guidelines for one-person corporations
The Securities and Exchange Commission (SEC) on Saturday announced it has issued a comprehensive compliance checklist for one ...
Former startup CEO Sima Gandhi, a lawyer and former Department of Treasury official, has organized the effort for voluntary guidelines. After selling her fintech startup Creative Juice in 2023, Sima ...
The federal government has issued a directive to the Office of the Accountant General of the Federation (OAGF), mandating it to withhold payments for constituency projects that do not align with ...
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