By Adam Turteltaub adam.turteltaub@corporatecompliance.org Is your hotline ringing enough or too much? Are you getting too many calls in one risk area or country? Not enough in another? And is the telephone-based helpline really all you need … [Read more...]
Beth Socoski on Disclosures and Culture [Podcast]
By Adam Turteltaub adam.turteltaub@corporatecompliance.org When considering whether or not to make a disclosure to a regulator, legal considerations typically dominate. Beth Socoski, Senior Manager at WellCare Health Plans, argues that one other … [Read more...]
Shawn Degroot on Communicating with Regulators [Podcast]
By Adam Turteltaub adam.turteltaub@corporatecompliance.org Shawn DeGroot is not a big fan of waiting for the regulators to knock. Instead, she advises compliance officers to reach out to regulators proactively, even before anything goes wrong. By … [Read more...]
Meric Block on Writing the Final Report of an Investigation [Podcast]
By Adam Turteltaub adam.turteltaub@corporatecompliance.org An internal investigation isn’t really done until the final report is written, and getting the report right is essential. When done well it can help an organization move forward. If done … [Read more...]
Checks and Compliances
By Janice Nelson janice.nelson@datafiletechnologies.com Media focus on large data breaches involving laptop thefts or hacking incidents has grown significantly, but basic incidents still abound and can pose greater threat to … [Read more...]