entity · derived

Compliance programs

5 claims across 2 works, 2013–2014.

Derived node: assembled mechanically from the claims carrying compliance-programs. A roster, not an adjudicated definition.

Every claim under this term

2317580-004 2013 definitional: Corporate Integrity Agreements are a hybrid instrument: they are compliance programs funded by health care companies but administratively enforced by the government, that is, contracts between health
2486570-006 2014 failure: Existing corporate criminal liability combined with the absence of clear Department of Justice standards for charging businesses can push organizations to adopt unproven compliance programs and genera
2486570-015 2014 empirical: Waiver of rights provisions are the most prevalent governance term in the sample, appearing in 96 percent of agreements, followed by cooperation with the government at 91 percent and improved complian
2486570-019 2014 empirical: Although 45 percent of sampled agreements required improved communication and training, only 11 percent required the entity to create the position of chief compliance officer, so the most structural c
2486570-027 2014 failure: Generic industry advice on building an effective compliance program cannot work in practice because it is written to apply to many firms at once while no two companies are sufficiently alike for gener