Officials from the US Department of Justice over the past three months have repeatedly referenced the Department’s intention to include chief compliance officer certifications as part of corporate ...

The liability of chief compliance officers is top of mind with U.S. compliance professionals, thanks in part to the action (and inaction) of the Department of Justice (DOJ) and Securities and Exchange ...

Compliance should not be a box-checking exercise. In a medical practice, building an effective compliance program means nurturing a culture ...

This article walks through the scope of these obligations, as outlined in Subparts J and K of the DSP for legal and ...

The Office of Compliance and Ethics selected Christy Dobson to serve as the university’s Digital Accessibility Compliance ...

Chief compliance officers working for a larger organization earn more than their peers at smaller healthcare providers, according to a survey of CCOs and their staffs released this week by the Health ...

WASHINGTON, Oct. 29, 2025 /PRNewswire/ -- International Development Bank (IDB) has expanded their partnership with the Institute for Financial Integrity (IFI). In addition to enterprise-wide access to ...

Dibbs, a blockchain-enabled collectibles marketplace, announced the appointment of Bill Plumeri as chief compliance officer. A certified anti-money laundering specialist, Plumeri joins Dibbs with ...