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Compliance and Compounding: A Healthcare Fraud Trend to Watch For
By Colin May, M.S., CFE, 3CE, INCI
“Compounding” a prescription is a practice in which a licensed pharmacist combines, mixes, or synthesizes specific compounds or...
How compliance teams use data, analytics, and AI for third-party risk management
By SCCE & HCCA in partnership with Moody’s
AI, changing regulations, and new business models are reshaping compliance programs, data analytics, and third-party risk management....
Inside the SCCE/FBI Corporate Compliance Professional Outreach Event
This spring, 50 compliance professionals were selected to participate in the SCCE/FBI Corporate Compliance Professional Outreach Event, a unique two-day experience designed to strengthen...
Universities in the crosshairs: Navigating foreign espionage and research security risks
By T. Markus Funk and Brent Wible
T. Markus Funk (mfunk@whitecase.com) is a Band 1 White & Case Partner, former federal prosecutor, and conflict-deployed State...
HITRUST vs. Other Frameworks: What Sets It Apart in Cybersecurity
By Nikhil Raj Singh
When it comes to protecting sensitive data, organizations often turn to established security frameworks like ISO 27001, NIST Cybersecurity Framework, PCI...
Your Actual HIPAA Requirements: A Simplified Guide for Compliance Professionals in 2025
By Jordan Mayer, Medcurity
HIPAA compliance has become more essential, and more nuanced, than ever. With technologies changing and cyber threats on the rise, compliance...
From Compliance to Confidence: Unlocking the Value of HITRUST Certification
By Nikhil Raj Singh
This article explores how HITRUST Certification helps businesses transition from compliance-driven processes to confidence-inspiring security practices.
For organizations managing sensitive data,...
Andrew McBride on Measuring Program Effectiveness [Podcast]
By Adam Turteltaub
How do you know your compliance program is working, both for your peace of mind or if the government comes knocking? It’s...
Social Media and HIPAA Compliance: Why Even “Good” Posts Can Be Dangerous
By Jordan Mayer, Compliance at Medcurity
For The Compliance & Ethics Blog
In an era when healthcare organizations strive to tell their stories, social media and...
From Compliance to Confidence: Unlocking the Value of HITRUST Certification
By Nikhil Raj Singh
This article explores how HITRUST Certification helps businesses transition from compliance-driven processes to confidence-inspiring security practices.
For organizations managing sensitive data,...
Jillian Willis and Melissa Scott on the HHS OIG’s Nursing Facility: Industry Segment-Specific Compliance...
By Adam Turteltaub
In November 2024, the Office of Inspector General at Health and Human Services released its Nursing Facility: Industry Segment-Specific Compliance Program Guidance....
OCR’s 2024-2025 HIPAA Audits: A Call to Action
By Rachel Klugman Seeger, MPA, MA
After a seven-year pause, OCR quietly announced it is initiating a third phase of its HIPAA audit program, focusing...
New Consumer Privacy Requirements Under the Indiana Consumer Data Protection Act Are Here
By John Williams, Partner, and Asha Cermak, Associate
Although Indiana adopted the Consumer Data Protection Act (CDPA) in 2023, on January 1, 2026, the CDPA...
The Hidden Compliance Cost of Poor Records Retention
By Graham Sibley, CEO, Collabware
The U.S. Department of Justice’s guidance on evaluating corporate compliance programs underscores the critical role of data retention policies in...
Employee “Betting” in Prediction Markets: New Risks for Insider Trading and Proprietary Information Disclosure
By Roxanne Petraeus
In the last year, prediction markets (once niche, now everywhere) have grown into a billion-dollar frontier for trading on real-world events. Platforms...
Michael Savicki on Due Diligence During Mergers & Acquisitions [Podcast]
By Adam Turteltaub
Michael Savicki, Senior Vice President and Chief Risk & Compliance Officer at American Express Global Business Travel (Amex GBT), best known as...