Corporate Compliance Program

Sarbanes-Oxley Links IT to Corporate Compliance

In the wake of financial frauds and related audit issues, the US Congress passed the Sarbanes-Oxley (SARBOX) Act of 2002. Key to becoming SARBOX compliant are information systems (IS) that satisfy the mandates regarding internal controls, corporate governance, and fraud detection. These legal developments focusing senior management's attention on (1) internal controls are present and functionin...

Corporate Compliance in Healthcare:A Marketing Framework

Since 1995, the Federal government has worked to recover funds lost through fraudulent healthcare reimbursement. In response, healthcare providers have implemented compliance programs designed to ensure compliance with all state and Federal laws and regulations. This paper positions healthcare corporate compliance programs within a marketing framework using extant marketing literature.

Motivating Management: Corporate Compliance in Environmental Protection*

ISSN 0265–8240 © 2005 UB Foundation Activities Inc., for and on behalf of the Baldy Center for Law and Social Policy and Blackwell Publishing Ltd. Blackwell Publishing, Ltd. Oxford, UK LAPO aw & Policy 0265-8240 © Blackwell Publishing Ltd. 2005 April 2005 27riginal Article Gunningham, Thornton & Kagan CORPORATE COMPLIANCE W & POLICY April 2005 Motivating Management: Corporate Compliance in Envi...

Cartels, Corporate Compliance, and What Practitioners Really Think About Enforcement

Applying your corporate compliance skills to the HIPAA security standard.

Compliance programs are an increasingly hot topic among healthcare providers. These programs establish policies and procedures covering billing, referrals, gifts, confidentiality of patient records, and many other areas. The purpose is to help providers prevent and detect violations of the law. These programs are voluntary, but are also simply good business practice. Any compliance program shou...