News & Analysis as of

Documentation Compliance Commitees

Health Care Compliance Association (HCCA)

[Event] Healthcare Research Compliance Academy - September 9th - 12th, Las Vegas, NV

HCCA's Healthcare Research Compliance Academy is a three-and-a-half-day comprehensive training program with a focus on the topics and issues that affect research compliance professionals. Our faculty of experienced...more

Oberheiden P.C.

OFAC Compliance: Developing and Implementing an Effective Sanctions Compliance Program

Oberheiden P.C. on

Financial institutions and companies that are subject to oversight from the Office of Foreign Assets Control (OFAC) need to prioritize compliance. OFAC has become increasingly active in recent years, and it is devoting...more

Society of Corporate Compliance and Ethics...

[Webinar] Innovating your Auditing and Monitoring Program - December 8th, 12:00 pm - 1:30 pm CST

Learning Objectives: - Discuss the pros and cons of traditional documentation review methodologies; - Identify alternate and innovative auditing strategies to improve auditing results; and - Apply real-life lessons...more

Health Care Compliance Association (HCCA)

[Event] Healthcare Research Compliance Academy - December 5th - 8th, Anaheim, CA

HCCA's Healthcare Research Compliance Academy is a three-and-a-half-day intensive training program designed to help attendees increase their ability to manage effective research compliance programs. Our faculty of experts...more

Society of Corporate Compliance and Ethics...

Jannica Houben and Katarzyna Golonka on Complex Investigations

You’re about to begin a complex investigation. What should you be thinking about? What should your first steps be? And what tricks of the trade are there? To find out we spoke with Tech Data’s Jannica Houben, Vice President...more

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