With government fraud investigations and federal whistleblower cases on the rise, healthcare providers will step up their compliance efforts in 2012 to avoid being the target of scrutiny. Howard ...

Plans to shift Ohio State’s current compliance program to a university-wide department are under way. The Board of Trustees met Monday to discuss the timeline of events that could lead to the ...

Joint endeavor with MRG Document Technologies addresses legal and regulatory requirements AGOURA HILLS, Calif.--(BUSINESS WIRE)-- Interthinx announced today that it has joined forces with MRG Document ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Banks nationwide are scrambling to beef up in-house compliance departments to help them comply with thousands of pages of new rules policing everything from mortgage servicing to credit and checking ...

An annual compliance meeting for telecommunications companies that supply services to schools and libraries as part of the federal E-rate program was expected to include a discussion of pricing rules, ...

The IRS recently announced a Streamlined Filing Procedure (SFP), that became effective September 1, 2012, intended to entice current non-residents and dual citizens who have not filed U.S. income tax ...

ATLANTA — The American Society of Heating, Refrigerating and Air-Conditioning Engineers (ASHRAE) has announced that ANSI/ASHRAE/USGBC/IES Standard 189.1-2011, Standard for the Design of ...

(Jan. 11, 2012) -- Under the UTSA General Compliance Training policy (Handbook of Operating Procedures Policy 9.40 General Compliance Training), continuing UTSA employees must complete the refresher ...

In a decision that’s allowed both sides to claim victory, Santa Barbara Community Development Director Paul Casey concluded that the Casa Esperanza homeless shelter on Cacique Street is now in ...