CRA’s Elaine Wood performed a compliance review and maturity assessment for an insurance company with a 30-person team reporting to the Chief Risk and Compliance Officer. She assisted in establishing a new protocol to prioritize risk and a new process to implement data governance control measures focusing on privacy and protected healthcare information.
Key DOJ compliance program updates
On September 23, 2024, the Criminal Division of the US Department of Justice (DOJ) announced the latest revision of its Evaluation of Corporate Compliance...