News & Analysis as of

Chief Compliance Officers Incident Response Plans

Health Care Compliance Association (HCCA)

[Webinar] The Compliance Officer's Challenge: Riding the Technological Wave in Healthcare - September 17th, 12:00 pm CT

Learning Objectives: - It's crucial to be aware of the areas where technology and AI are present in healthcare, and equally important not to overlook your EHR. A comprehensive understanding is key - Acquiring knowledge...more

Thomas Fox - Compliance Evangelist

Internal Control Lessons from Star Trek: The Doomsday Machine

Last month, I wrote a blog post on the tone at the top, exemplified in the Star Trek, the Original Series episode, Devil in the Dark. Based on the response, some passionate Star Trek fans are out there. I decided to write a...more

Society of Corporate Compliance and Ethics...

[Webinar] How Does the Old Saying Go? It's Not if Your Organization is Going to Have a Privacy Incident (aka Data Breach) But...

Learning Objectives: - Determine when a Privacy Incident Response Plan is needed - Identify the key steps and roles needed in a Privacy Incident Response Plan - Examine and bridge gaps in your org’s readiness to...more

Health Care Compliance Association (HCCA)

[Webinar] Benchmarking Your Whistleblowing Hotline & Incident Reporting Program - April 11th, 12:00 pm - 1:30 pm CT

Learning Objectives: Demonstrate an understanding of the key findings from NAVEX's 2023 Hotline Incident Management Benchmark Report, with a focus on healthcare, the implications of third-party reporting and the impact of...more

Health Care Compliance Association (HCCA)

[Webinar] Cybersecurity & Incident Response: 2023 Update on Best Practices for Detecting, Avoiding, Responding to a Cybersecurity...

Learning Objectives: - Overview of current US privacy/cybersecurity laws and regulation - Current cyber threats: overview of recent trends in cyberattacks and risk areas for healthcare providers - Incident Response: how...more

StoneTurn

5 Tips For Meeting DOJ’s New CCO Certification Requirements

StoneTurn on

The DOJ has signaled that CEO and CCO certifications will become a staple of all corporate settlement agreements. Critics worry CEOs and CCOs face undue personal liability and argue it will dissuade CCOs from accepting the...more

NAVEX

How Healthy is Your Incident Management Program?

NAVEX on

Effective hotline incident management is one of the most important activities an organization can do to show their workforce that input is valued and issues of misconduct will be addressed. Strong incident management programs...more

NAVEX

The Complicated Tango of Compliance & Cybersecurity

NAVEX on

A ransomware attack is no company’s idea of a good time, but I do sense one positive development emerging from the epidemic of attacks we’ve witnessed this year: Boards and senior management agree that they must move beyond a...more

NAVEX

Internal Reporting Is Down. What Does That Mean for Your Compliance Program?

NAVEX on

This year, NAVEX Global’s annual Incident Management Benchmark Report delivered a remarkable finding: For the first time in the history of the study, the median number of internal reports declined from 1.4 reports per 100...more

NAVEX

Incident Management in 2021: Growth, Variation & Volatility

NAVEX on

This week, NAVEX Global released its 2021 Incident Management Benchmark Report. The analysis, which tracked and analyzed corporate compliance trends based on data from more than 1.3 million global incident management reports...more

NAVEX

4 Steps for Risk-Based Back-to-Work Planning

NAVEX on

Navigating COVID-19 (and beyond) requires organizational resiliency, flexibility, and innovation when returning to a new standard in business operations. HR and risk professionals need to understand how to overcome the legal,...more

Proskauer - Minding Your Business

Cybersecurity: A Guide to Preparing for and Responding to a Breach

A cyber breach can have serious legal, financial, and reputational consequences for a company, as described in our previous post. As such, cybersecurity threats must be treated as business risks, not just a potential IT...more

Proskauer - The Capital Commitment

Private Equity and Cybersecurity: A Guide to Preparing for and Responding to a Breach

A cyber breach can have serious legal, financial, and reputational consequences for a fund sponsor, as described in our previous post. As such, cybersecurity threats must be treated as business risks, not just a potential IT...more

The Volkov Law Group

Incident Data and Intra-Company Cooperation

The Volkov Law Group on

The Justice Department “listens and learns” from companies and compliance practitioners.  As part of every enforcement action, DOJ prosecutors review and assess compliance programs in accordance with the standards explained...more

Health Care Compliance Association (HCCA)

[Event] Regional Compliance & Ethics Conference - February 27th - 28th, Anchorage, AK

Our Regional Compliance Conferences provide attendees with a forum to interact with local compliance professionals, share information about your compliance successes and challenges, and create educational opportunities for...more

Society of Corporate Compliance and Ethics...

Compliance Perspectives: Cybervigilance and Cyber-resiliency

Mark Lanterman, Chief Technology Officer of Computer Forensic Services lives technology at its most terrifying, helping organizations manage the risks of the IT we all use constantly. Recently he authored an article...more

Health Care Compliance Association (HCCA)

[Event] Healthcare Enforcement Compliance Conference - November 3rd-6th, Washington , DC

Prepare your organization to respond to the ever-increasing emphasis on healthcare compliance issues by enforcement authorities. Hear first-hand from government officials about regulatory changes, expectations, and key...more

The Volkov Law Group

Knowing Your Employees and Incident Management Systems

The Volkov Law Group on

Chief compliance officers know the importance of trust, not just as a foundation of a global company’s compliance program, but in the context of knowing what company employees are doing out in the field. CCOs will always say...more

BakerHostetler

Be Compromise Ready: Go Back to the Basics

BakerHostetler on

We are excited to release our third annual BakerHostetler Data Security Incident Response Report. This report analyzes the more than 450 data security incidents we led clients through in 2016. Companies continued to...more

NAVEX

When Managing Whistleblower and Retaliation Risk, Tools are Important – Processes and People are Critical

NAVEX on

One collection of terms I hear a lot is “tools, processes and people.” All three need to be successfully deployed to make a compliance program run properly while also creating an organizational culture that supports...more

The Volkov Law Group

Incident Management – The New Frontier

The Volkov Law Group on

Compliance programs are required to create and manage case investigation systems to handle potential misconduct, investigate allegations of wrongdoing and then dispense discipline. Lessons learned from these investigations...more

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