Internal Auditors: Want to Ensure your Value and Relevance? Raise the Bar Within Your Profession
Part 1 in a Series Exploring the "Auditor of the Future" In this first installment, Protiviti's Jim DeLoach and Brian ...
Tag: internal audit
How the OCR’s New Guidance Rule Re-Examines Ransomware
A “breach” is defined as “the acquisition, access, use or disclosure of PHI in a manner not permitted under the ...
Privacy is Too Important to Be Left to the Lawyers
Privacy has become a critical business function. But companies go wrong when lawyers – rather than operations/IT and marketing personnel ...
How the PCAOB AS #18 Impacts Audit
The Public Company Accounting Oversight Board has introduced a new auditing standard, AS-18, which is likely to present some challenges ...
Best of 2015: ACA Preparedness: Get Ready – The Train Is Coming
Starting this year, employers with 50 or more full-time employees are required to provide affordable health insurance coverage under the ...
Do OSHA and HIPAA Rules Stand at Odds?
Compliance managers understand the need for stringent protection of employee medical and health information. Managers may not understand, though, that ...
ACA Preparedness: Get Ready – The Train Is Coming
Starting this year, employers with 50 or more full-time employees are required to provide affordable health insurance coverage under the ...
The Hidden Nexus Between Compliance and Reputation
The health care industry has been no stranger to the consequences - reputational and financial - of non-compliance over the ...
With Great Power Comes Great Responsibility – To Keep Your Patients Safe
We have become increasingly interconnected, and so have our devices. Some sources state that in as little as six years, ...
Encryption: What Is It Good For? (Risk & Compliance)
Data encryption seems to be top of mind for many corporations, and with good reason: high-profile data breaches prove to ...
As Same-Sex Marriage Gains Ground, Employers Must Keep Up
Laws concerning same-sex couples and employer benefits are changing. U.S. v Windsor, a landmark case in 2013, was a huge ...
Tips to Keep the DEA Away
Independent pharmacies have their work cut out for them when it comes to remaining compliant with ever-changing industry regulations. The ...
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- David Aubel and Robert Raffa January 27, 2020SEC Obtains Final Judgments Against Two Individuals Charged with Microcap Fraud
- Jeffrey P. Carpoff and Paulette Carpoff January 24, 2020SEC Charges Husband and Wife with Nearly $1 Billion Ponzi Scheme
- Sergii "Sergey" Grybniak, Opporty International, Inc., and Clever Solution Inc. January 21, 2020SEC Charges Founder of Purported Blockchain Marketplace for Fraudulent Ico
