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58 results for: compliance
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From governments to companies, the world is increasingly concerned about Cross-Strait relations between China and Taiwan. Since the...
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New Requirements Place Onus on Corporations to Demonstrate more Compliance Capabilities to Receive Consideration from Prosecutors On...
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The steady decoupling of the world’s two biggest economies has turned up the heat in the Indo-Pacific, and as great power competition...
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As featured in Compliance Today, September 2022A compliance program can only be truly effective at accomplishing its goal of preventing...
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Ankura experts Sara Shaner, Shelly Mady, and Jean-Michel Ferat contributed to the first edition of The Guide to Compliance published by...
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The UK’s Serious Fraud Office (SFO) recently released its 2021-2022 Annual Report. The report highlights major successes for the SFO...
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In the Office of the Inspector General's latest report released in April of 2022, the denials of some prior authorization requests by...
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The new Medicaid clinical research coverage regulation was effective January 1, 2022. While state legislatures are working to amend their...
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Speaking at a New York University Law Program on Corporate Compliance and Enforcement, Assistant U.S. Attorney General Kenneth A. Polite...
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Since 1986, EMTALA has served as an important piece of legislation. However, several health systems have faced settlements to resolve...
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Over the past year, companies had to transform their IT infrastructure to embrace digital transformation and to induct more remote users...
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Today’s rapidly changing global political and economic environment is dramatically affecting the ways in which governments view their...

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