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Our Guide to GDPR in the USA

Are you a US company doing business in the EU? What is General Data Protection Regulation for USA-Based Companies? GDPR Definition How is GDPR Applicable in the USA? Why is General Data Protection for US Companies Important? It Affords Data Privacy Protections to EU Citizens Companies Governed by the GDPR in the USA will be Monitored How to Maintain GDPR Compliance in the USA Determine Whether Your Organization Acts as the Controller or Processor Ensure Your Organization Has a Dedicated Data Protection Officer (DPO) Risk Management and Internal Preventative Measures Compliance Software for General Data Protection Regulation in the United States Conclusion If you do business with an individual or organization outside the country – the EU, especially – then you may have heard of the GDPR before. It’s essential that you learn the fundamentals of this term and take proactive measures to maintain full compliance. Otherwise, you may end up introducing risk elements in the way of violations that could seriously punish your organization.

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How to Implement a Whistleblower Hotline at Your Company

Are you considering implementing a whistleblower hotline? Why should a company implement a whistleblower hotline? How to Implement a Whistleblower Hotline at Your Company Internally operated or third-party operated? Tone from the top Multiple reporting methods Anonymity to whistleblowers Anti-retaliation policy How to eliminate retaliation Educate all stakeholders Evaluate, test, audit

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Your Guide to Integrated Risk Management

Transform governance risk and compliance into an integrated risk management solution What is Integrated Risk Management? Benefits of Integrated Risk Management Improved Performance Variables and Gains More Effective Opportunity and Performance Assessments Quicker, Better-Informed Risk Identification, Isolation, and Mitigation Optimal Resource Allocation and Streamlined Deployments

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5 Steps to Create a Whistleblower Compliance Program

Encourage employees to blow the whistle A corporate whistleblower compliance program is a critical step to ensuring an organization is conducting ethical business in today’s highly regulated business environment. An effective whistleblower program is an important part of an organization’s internal controls process and is an important component to detecting and preventing ethical violations.

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Corporate Compliance Program in Healthcare: A Primer

Corporate compliance in healthcare: a failsafe against misconduct What is a Compliance Program in a Healthcare Organization? Why Compliance Programs for Healthcare Providers Matter Are Compliance Programs for Healthcare Providers Mandatory? HHS Compliance Program Guidance Tips Enable the Ability to Speak Up What is a Healthcare Compliance Program?

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4 Items to Include in Your Whistleblower Policy

Employee Tips Are Key to Detecting Fraud A well designed whistleblower program can help organizations find and deter fraud. Many employees have firsthand knowledge, or have at least observed workplace misconduct and many would be more inclined to report misconduct if they were guaranteed anonymity when doing so, and were certain they would not suffer retaliation!

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