A Compliance Program is not a “set it and forget it” part of your risk management portfolio. Attendees will learn the seven areas the OIG considers when measuring the effectiveness of a compliance program. They will also discuss the DOJ Criminal Division’s 2023 “Evaluation of Corporate Compliance Programs” which guides prosecutors in determining the resolution of offenses, based on the effectiveness of the provider’s compliance program. Finally, it will compare these tools with the original OIG Compliance Guidance from 2003.
