Social Media Ideas for Compliance Program Requirements

OIG’s New CIA Template Enhances Compliance Obligations for Health Care Organizations

On April 30, 2026, at the Health Care Compliance Association’s 2026 Compliance Institute, the U.S. Department of Health and Human Services Office of Inspector General (“OIG”) intro...

CFTC Division of Enforcement Issues New Cooperation Policy: What Commodities Market Participants Need to Know

On May 19, 2026, the Commodity Futures Trading Commission’s (CFTC or the Commission) Division of Enforcement (the Division) issued CFTC Letter No. 26-15, a new Staff Advisory setti...

Compliance Capacity

So as long as we’re talking about semi-annual vs quarterly reporting – It has long been observed that the disclosure obligations of the federal securities laws function as sub rosa...

From training completion to workforce readiness: The new standard for compliance programs

Compliance training should prove readiness, not just completion.

Compliance Automated Standard Solution (COMPASS), Part 11: Compliance as Code, the OSCAL MCP Server Way

(Note: A list of links for all articles in this series can be found at the conclusion of this article.) In the previous installments of this series, we traced the arc from raw comp...

FCA Identifies Key Compliance Issues in Its Sanctions Systems and Controls Report (May 2026)

Five Compliance Best Practices for … Customs Recordkeeping

As an accompaniment to our biweekly series on What Every Multinational Should Know About various international trade, enforcement, and compliance topics, below find an update to ou...

Compliance flashes red for universities

Institutions with a student sponsor licence have always had to meet a high compliance threshold. Providers can obtain a probationary sponsor licence, and maintain their student spo...

Off-Channel Compliance Demands Evidence, Not Just Policy

Off-channel communications compliance is moving beyond which tools firms permit. The deeper challenge is whether firms can evidence control over who is in scope, which channels are...

How compliance quietly captured medical ethics

There is a fifth pillar of American medical ethics. It was never voted on, never formally adopted, and never appears in Beauchamp and Childress. It governs clinical conduct more re...

Clinical Trial Transparency Enforcement: A Practical Guide for Sponsors and Research Sites After FDA’s April 2026 Remind...

Mandatory Disclosure Rule Best Practices for Government Contractors

HHS-OIG Flexes Enforcement Muscle on Corporate Integrity Agreements

Five Compliance Best Practices for … the Valuation of Imports

New Proposal Signals Big Changes Ahead for Embattled Drug Discount Program

“The breadth of the proposal suggests that many organizations will need to reassess existing policies, contractual relationships, and compliance programs if these reforms advance,...

CFTC Division of Enforcement Issues New Cooperation Policy

The Work Behind the Work Requirement: CMS Imposes Sweeping Medicaid Community Engagement Rule

Justice Department Signals Big Change For Whistleblower Fraud Cases

The move will require affected companies to adapt their compliance programs, attorneys say.       

Compliance Automated Standard Solution (COMPASS), Part 10: How OSCAL Mapping Paves the Way for Continuous Compliance Sca...

(Note: A list of links for all articles in this series can be found at the conclusion of this article.) The Scalability Wall In previous posts of this COMPASS series, we demonstrat...

What Do the Medicaid Community Engagement Requirements Mean for Medicaid Managed Care and Provider Operations?

On June 3, 2026, CMS issued an Interim Final Rule titled “Medicaid Program; Community Engagement Requirement for Certain Individuals” (Interim Final Rule) establishing federal para...

Self-Reporting and Cooperation 3.0: CFTC Enforcement Division’s New Policy Offers a Clearer Path to Declination

Building on recent public statements by Commodity Futures Trading Commission (CFTC or Commission) Enforcement Director David Miller,[1] the CFTC’s Division of Enforcement (the Divi...

Compliance Policies Need Tools Sophisticated Enough to Enforce Them (Jamie Hoyle)

Your Written Supervisory Procedures are more sophisticated than your supervision technology. For mo

Compliance-by-Design: The New Product Strategy for Fintech Startups (Arun Goyal)

Most fintech founders know this story very well. A list of unexpected compliance requirements is omi...

How to Become a Compliance Officer in 2025 | Simplilearn

Are you curious about becoming a Compliance Officer? Well, you’ve come to the right place. In today's business world, the role of a Compliance Officer is crucial, and it's a career...