Download or read book Building and Maintaining an Effective Compliance Program written by Ph.D. Andreisová (Ing. Lucie) and published by . This book was released on 2019 with total page 16 pages. Available in PDF, EPUB and Kindle. Book excerpt: The ethics, corporate compliance and anti-fraud functions have faced a rapid growth in the last few years. Such a growth was explained as a kind of response to several high profile governance failures and subsequent regulatory reforms. Organizations throughout the whole world are now making huge investments in compliance, ethics and fraud prevention, launching their compliance programs, building risk management systems, rolling out comprehensive mandatory trainings and communication plans, designing and distributing compliance standards and procedures, and engaging their employees through so called tone from the top. This trend has touched companies from various industries and markets even from those that are traditionally receiving less regulatory attention. Nowadays, when most of the organizations have already established some basic level of compliance, anti-fraud, and ethics infrastructure, many of them begin to evaluate whether these are effective enough. This paper sets forth several ideas, tools, examples, and solutions tending to help and support the organizations in either building or preserving their effective compliance programs.

Download or read book Building a World Class Compliance Program written by Martin T. Biegelman and published by John Wiley & Sons. This book was released on 2008-06-20 with total page 320 pages. Available in PDF, EPUB and Kindle. Book excerpt: Written by a long-standing practitioner in the field, this timely and critical work is your best source for understanding all the complex issues and requirements associated with corporate compliance. It provides clear guidance for those charged with protecting their companies from financial and reputational risk, litigation, and government intervention, who want a robust guide to establish an effective compliance program.

Download or read book Do the Right Thing written by Gary Jones and published by . This book was released on 2016-05-01 with total page 200 pages. Available in PDF, EPUB and Kindle. Book excerpt: How-to manual for small health care providers on how to build and maintain an effective compliance program

Download or read book The Compliance Program Effectiveness Handbook written by Lawrence W. Vernaglia and published by Hcpro, a Division of Blr. This book was released on 2007 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: How do you know whether you compliance program is effective? Have you really done everything the government expects you to do? You could read the OIG s "Compliance Program Guidance for Hospitals" and its "Supplemental Compliance Program Guidance for Hospitals," but they are poorly organized and difficult to follow. You need one source that illuminates the OIG s expectations in an easy-to-follow checklist format. You need one easy-to-use reference that documents your past efforts and helps you determine your next steps to ensure compliance effectiveness.Now, following the Guidances is easier than ever The Compliance Program Effectiveness Handbook makes it easier to follow the compliance "Guidances" and make sure that they are a viable and effective component of your hospital s day-to-day compliance program. The Compliance Program Effectiveness Handbook walks you through each of the seven elements of a hospital compliance program. Furthermore, it outlines the OIG s expectations for complying with rules governing physician referrals, kickbacks, conflicts of interest, billing and coding, and discounts and care for the uninsured. You ll find dozens of pages of checklists to help you benchmark your progress and map the steps you need to take to make your compliance program more effective. Author Lawrence W. Vernaglia, J.D., M.P.H., and the editorial team, take the government s complicated language and translate it into plain English to give you a clear, concise blueprint to rate your compliance program s effectiveness or build a new program from scratch.Easy-to-follow action steps determine compliance at-a-glance Does your hospital measure up to government standards? You ll know quickly where you stand and what you need to do to make your compliance program as effective as it can be.The checklists help you: understand the OIG s "Guidances" by defining and explaining each component in easy-to-follow language simplify the analysis of your program s effectiveness by showing you exactly where you need to focus attention target staff and resources as you decide how to prioritize areas that need attention benchmark your compliance program against the OIG s expectations evaluate results of your efforts and redirect subsequent efforts to continue to strengthen your program The included CD-ROM makes the job even easier All of the checklists in The Compliance Program Effectiveness Handbook are on the included CD-ROM. Just download and customize for your organization. Use your results to document action steps and demonstrate your efforts to meet the OIG s standards. The CD-ROM also includes fully searchable text of the OIG s" Guidances" so you can refer to the government s actual documents. Maintaining an effective compliance program takes a continuing effort. The Compliance Program Effectiveness Handbook is your key to measuring your compliance program s effectiveness.Take look at the Table of Contents Introduction to the Compliance "Guidances" Chapter 1: Guidance concerning hospital compliance programs Chapter 2: Billing, coding, documentation, and accounting risk areas Chapter 3: Anti-kickback, Stark Law, and provider-arrangement risk areas Chapter 4: Risks related to patient care, ability to pay, and discounts Appendix 1: OIG "Compliance Program Guidance "checklist Appendix 2: OIG "Supplemental Compliance Program Guidance" checklist Appendix 3: The Gradually Changing Landscape: The New OIG Enforcement Guidance For Hospitals "

Download or read book SCCE Compliance 101 Third Edition written by Debbie Troklus and published by . This book was released on 2021-11-30 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Insider s Guide to Compliance written by Susan Lee Walberg and published by . This book was released on 2018 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: If you are new to working as a compliance professional, or if you are responsible for building a new compliance program, you have probably discovered that there is a pretty big gap between technical requirements and the actual operational strategies needed to truly build an effective compliance program. The Insider's Guide to Compliance provides detailed guidance for building a compliance program from the ground up. This book is written as a conversational training session, as opposed to a technical manual, and is invaluable whether you are beginning in a new compliance role or are creating a brand new compliance program. The guidance includes not only details on what specific processes need to be developed in your program, but also a realistic discussion about the operational challenges you may encounter and strategies you can use to successfully navigate those issues. In Part I, the book includes chapters on each 'element' of a compliance program, and what you need to do to meet industry standards in the most reasonable way possible. This is not a list of core requirements that you can find on the internet, but rather the actual operational how-to's of implementing each element. Specific key topics are covered in Part II, providing detailed guidance around issues that create unique risks or that may impact your success in this role, such as Board reporting and handling government audits/investigations. The compliance field is unique and complex; it involves technical and legal issues, business concerns, and politics, all things that you as a compliance professional will need to navigate simultaneously in order to be effective. This book is not legal advice or a recitation of the technical requirements for a compliance program. Rather, it is chock-full of friendly operational guidance, based on many years of experience across a variety of health care settings. And while this book is geared primarily toward healthcare compliance programs and those unique needs, much of the strategy advice could apply to any industry. It is my hope that the Insider's Guide to Compliance provides you a strong foundation as a compliance professional and that it assists you in mastering that first step in building a successful compliance program.

Download or read book Complete Healthcare Compliance Manual 2021 written by and published by . This book was released on 2021-04 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Monitoring and Auditing Practices for Effective Compliance written by John Steiner, Jr. and published by . This book was released on 2002-01-01 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: This book was prepared to assist compliance officers and compliance committee members with designing and maintaining an effective corporate compliance program by providing an in-depth look at monitoring and auditing strategies and tactics.

Download or read book Corporate Legal Compliance Handbook written by Theodore L. Banks and published by Wolters Kluwer. This book was released on 2010-09-17 with total page 1812 pages. Available in PDF, EPUB and Kindle. Book excerpt: Corporate Compliance has changedand—stricter guidelines now impose criminal penalties for activities that were previously considered legal. The and“business judgmentand” rule that protected the decisions of officers and directors has been severely eroded. The Corporate Federal Sentencing Guidelines of the U.S. Sentencing Commission require an effective compliance program, but even if you follow their requirements to the letter, you wonand’t really know if your compliance program works or if you have created a corporate culture that supports compliance. Now, with the completely updated Second Edition of Corporate Legal Compliance Handbook, youand’ll have help in creating a complete compliance system that complies with federal regulations and meets your specific corporate needs. Unlike the complicated or incomplete resources available today, Corporate Legal Compliance Handbook, Second Edition provides explanatory text and background material in two convenient formats: print and electronic. The accompanying CD-ROM contains reference materials, forms, sample training materials and other items to support program development. Corporate Legal Compliance Handbook, Second Edition gives you a unique combination: the essentials of the key laws your corporation must address, specific compliance regulations, and practical insights into designing, implementing, and managing an effectiveand—and efficientand—legal compliance program. It will help you identify the risks your company faces, and devise a system to address those risks. It will help you create a targeted compliance program by examining the risks attached to job descriptions, creating the appropriate corporate policies, establishing control programs, communicating effectively, and testing the effectiveness of your program. Corporate Legal Compliance Handbook, Second Edition will show you: How to ensure that your company establishes an effective compliance program How to master practical risk assessment tools How to identify any special risks posed by you clientand’s type of business How to make sure that each employee involved in a business process understands his or her individual responsibility in the companyand’s legal compliance program

Download or read book Compliance Management for Public Private or Non Profit Organizations written by Michael G. Silverman and published by McGraw Hill Professional. This book was released on 2008-04-13 with total page 338 pages. Available in PDF, EPUB and Kindle. Book excerpt: In today’s business climate, accountability, transparency, and a high regard for laws, regulations, and ethical conduct is as much a part of how an organization manages its affairs as its primary mission and operations. Compliance Management for Public, Private, or Nonprofit Organizations is a complete, hands-on guide to implementing strategies and techniques for developing, managing, and improving the compliance function of any organization. Author Michael G. Silverman is a corporate expert in strategic planning, program management, compliance, risk assessment, and policy development. In Compliance Management for Public, Private, or Nonprofit Organizations, he presents a comprehensive treatment of the subject by examining the traditional compliance issues associated with laws and regulations, as well as matters surrounding ethical behavior, organizational structure, technology, administration, and risk management. From establishing compliance goals and managing education and training programs to operating a whistle-blowing program and addressing staffing and budgeting requirements, this practical resource covers everything compliance officers and risk and organizational managers need to know, including: Where and how to establish a compliance program within an organization The critical skills and expertise for maintaining an effective compliance program Pros and cons of making a compliance program a part-time function of an organization How to deliver bad news to senior management—and survive Compliance Management for Public, Private, or Nonprofit Organizations includes a wealth of examples that illustrate the real-world applications of critical strategies and techniques for using the board of directors and senior management to promote compliance, reduce employee and management barriers to compliance, conduct in-depth risk assessment and compliance audits, and more.

Download or read book An Effective Compliance Program written by Devanesan Evanson and published by . This book was released on 1999 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Information Compliance written by William Saffady and published by Rowman & Littlefield. This book was released on 2023-03-27 with total page 305 pages. Available in PDF, EPUB and Kindle. Book excerpt: Here is a clear explanation and analysis of the fundamental principles, concepts, and issues associated with information compliance, which is broadly defined as the act or process of conforming to, acquiescing to, or obeying rules, regulations, orders, or other requirements that apply to the data, documents, images, and other information.

Download or read book The Cambridge Handbook of Compliance written by Benjamin van Rooij and published by Cambridge University Press. This book was released on 2021-05-20 with total page 1559 pages. Available in PDF, EPUB and Kindle. Book excerpt: Compliance has become key to our contemporary markets, societies, and modes of governance across a variety of public and private domains. While this has stimulated a rich body of empirical and practical expertise on compliance, thus far, there has been no comprehensive understanding of what compliance is or how it influences various fields and sectors. The academic knowledge of compliance has remained siloed along different disciplinary domains, regulatory and legal spheres, and mechanisms and interventions. This handbook bridges these divides to provide the first one-stop overview of what compliance is, how we can best study it, and the core mechanisms that shape it. Written by leading experts, chapters offer perspectives from across law, regulatory studies, management science, criminology, economics, sociology, and psychology. This volume is the definitive and comprehensive account of compliance.

Download or read book Fighting Fraud and Corruption written by Ryan C. Hubbs and published by Wiley. This book was released on 2015-05-26 with total page 336 pages. Available in PDF, EPUB and Kindle. Book excerpt: Numerous regulations, standards, and expectations are placed on organizations to design, implement, and manage an “effective compliance program”. But what does that mean? Examples that are attached to regulatory guidance may be high level or minimal in nature. Specific examples, ideas, and best practices are scattered across various categories of literature making it difficult to design an effective program. This book is a one stop shop for compliance professionals and senior level executives who are looking for ideas, solutions, and best practices to enhance or improve their current compliance programs. It is designed to highlight the expectations of compliance and provide examples of compliance components that organizations can implement in their own programs.

Download or read book The Complete Compliance Handbook written by Thomas Fox and published by . This book was released on 2018-05-05 with total page 554 pages. Available in PDF, EPUB and Kindle. Book excerpt: Thomas Fox, the Compliance Evangelist, is one of the leading writers, thinkers and commentators on the nuts and bolts of compliance. His always practical advice is now available in one volume, The Complete Compliance Handbook. This book incorporates the most recent pronouncements and guidance from the Department of Justice, including 2017's Evaluation of Corporate Compliance Programs and FCPA Corporate Enforcement Policy, to provide the most up-to-date advice on what constitutes a best practices compliance program. In this single volume compendium, Fox brings together the tops ideas, topics and techniques you can incorporate your compliance program, literally in 31-days to more fully operationalize your compliance regime. If you want one volume to guide you in operationalizing compliance, this is it. The book is designed to provide you with a step-by-step guide to the design, creation, implementation of or enhancement to a compliance program. It begins with 31-days to a more effective compliance program. Each entry presents one thing you can accomplish, at little to no cost, to improve any level of compliance program. There are three key-takeaways for each entry. The final chapter goes through the same process for you to operationalize your compliance program. In between these bookends, The Complete Compliance Handbook features chapters on: -Operationalizing Compliance Through Human Resources -The Role of the Board of Directors and Compliance -360-Degrees of Communication in Compliance -Better Third-Party Risk Management -Reporting and Investigations -Internal Controls -Innovation in Compliance -Written Standards -More Effective Compliance for Business Ventures -Continuous Improvement The author, Thomas Fox, has written 15 books on compliance, leadership and business ethics. He founded the Compliance Podcast Network and has one of the largest social media presences in compliance. He has worked in the compliance arena for over 10 years and draws upon his many years of experience in the profession to create this single volume which will become the standard 'nuts and bolts' text on compliance. Fox's writing style is suited for any skill level of compliance practitioner or maturity of corporate compliance program.

Download or read book Guidelines Manual written by United States Sentencing Commission and published by . This book was released on 1988 with total page 556 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Foreign Corrupt Practices Act Compliance Guidebook written by Martin T. Biegelman and published by John Wiley & Sons. This book was released on 2010-04-07 with total page 384 pages. Available in PDF, EPUB and Kindle. Book excerpt: Foreign Corrupt Practices Act Compliance Guidebook shows readers how the Foreign Corrupt Practices Act (FCPA) has grown to critical importance to any U.S. company that does business in a global environment, as well as foreign companies that supply or have agency agreements with U.S. companies. It provides an overview of the business risks and guidance on spotting potential red flags regarding FCPA violation. Business professionals are provided with practical guidance on managing FCPA requirements as part of an overall compliance program.