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Chief Compliance Officers Data Mining

Society of Corporate Compliance and Ethics...

CEP Magazine - February 2023. Compliance hotline cases: A risk-based approach

Compliance professionals regularly face various work-related challenges, yet the one shared most by everyone is timely access to accurate information. Such timely access is the key to compliance effectiveness mitigating the...more

Thomas Fox - Compliance Evangelist

[Podcast] Innovation in Compliance Ep. 103: Data as Fuel With Christian Perez-Font

Christian Perez-Font and host Tom Fox discuss the importance of data in compliance and in business....more

Thomas Fox - Compliance Evangelist

Day 19 of One Month to More Effective Continuous Improvement-Use of Social Media for Continuous Improvement

Compliance does not exist in a time-warp vacuum, with programs living in 1977 when the first major anti-corruption legislation, the Foreign Corrupt Practices Act was passed. The law has advanced since that time, as has...more

Cooley LLP

Blog: Key Takeaways from Government Enforcement Panel at ACI Sunshine Conference

Cooley LLP on

Recently, representatives from the United States Attorney’s Office for the Northern District of Georgia, United States Attorney’s Office for the District of New Jersey, and Medicaid Fraud Control Unit (MFCU) for the Office of...more

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