Healthcare Compliance Essentials Workshop
HCCA’s Healthcare Compliance Essentials Workshop is a four-day virtual event for those who are new to the compliance profession. The ...
Tag: Internal Investigation
Healthcare Compliance Essentials Workshop
HCCA’s Healthcare Compliance Essentials Workshop is a four-day virtual event for those who are new to the compliance profession. The ...
When Corruption Investigations Run Cold, AI Pattern Analysis Can Revive the Case
Automated analysis of big data and new sentiment processing are opening doors for fraud investigators to home in on wrongdoing ...
SCCE Compliance & Ethics Institute
SCCE’s Compliance & Ethics Institute on September 19-22, 2021 is the primary educational and networking event for compliance and ethics ...
SLCs and Responding to Shareholder Demands: How to Investigate Alleged Director Misconduct
From investigation to insurance eligibility, authors Edward Glickman, Scott Sherman and Josh Lewin describe a few scenarios you can expect ...
Healthcare Compliance Essentials Workshop
HCCA’s Healthcare Compliance Essentials Workshop is a four-day virtual event for those who are new to the compliance profession. The ...
I’ve Been Asked to Join a Special Litigation Committee (SLC). What Do I Need to Know?
When companies are tasked with investigating the alleged misconduct of current or former officers and directors at the urging of ...
What’s on the Horizon for Anti-Corruption Enforcement?
Hogan Lovells’ Stephanie Yonekura and Ann Kim examine the impact of mammoth relief spending, widespread remote work and other key ...
King & Spalding: GC Decision Tree for Internal Investigations
Corporate whistleblower tips are skyrocketing. In FY 2020, the SEC received over 6,900 whistleblower tips – the most ever for ...
The Evolving Risk of Fraud in the Wake of COVID-19
Baker Donelson’s Ivan Boatner and Robert Hauberg discuss how the current workplace realities (remote workers, social distancing, limited travel, new ...
Internal Investigations: Managing Mobile Device Data in the Age of COVID
An internal investigation can feel like a high-stakes game of needle-in-the-haystack, and current world challenges set that haystack on fire. ...
Compliance Investigations in the Time of Coronavirus
ComplianceLine's Amanda Hosenfeld and Director of Compliance Jenelle Stone Case discuss tips on how to conduct compliance investigations remotely.
