compliance Archives

How Whistleblower Hotline Software Enhances Anonymous Reporting and Workflow Efficiency

Organizations face growing pressure to uphold ethics and manage risk. One telling indicator: a 35% increase in the number of whistleblower cases managed by the Department of Justice. During the 2024 fiscal year, settlements and judgments tied to the False Claims Act hit nearly $3 billion. In recent weeks alone, for example: An airline paid over $8 million in fines for False Claims Act violations involving the misuse of funds. ...

By SAI360|2025-09-23T17:00:56+00:00August 12th, 2025|Whistleblowing|

Meet “Integrity Sarah”, an Influencer Making Ethics & Compliance Education Stick

When it comes to corporate training, it is important to meet employees where they are. SAI360 is finding success leveraging the popularity of "influencer culture" and infotainment to engage today's workforce with serious ethics & compliance topics. Meet SAI360's Integrity Sarah. Just like many influencers found on YouTube and Instagram, she is sharp, confident in her expertise, and most important - relatable. Featured in SAI360's ...

By SAI360|2025-08-13T20:24:26+00:00August 4th, 2025|Code of Conduct, Ethics & Compliance Learning|

M&A Compliance Checklist: 5 Hidden Risks That Can Sink Deal Value

Hidden risks can vaporize anticipated Merger & Acquisition (M&A) returns and derail deal synergies. Acquiring a company means acquiring that company’s risk. Yet, too many deals stumble because compliance expertise arrives late, or not at all. Below, we highlight five common missteps related to compliance that can disrupt M&A transactions. Compliance Joins After the Ink Dries Clients tell us, “We weren’t informed of a pending M&A ...

By SAI360|2025-07-29T19:58:16+00:00July 29th, 2025|Governance, Risk & Compliance: GRC|

Failproof Strategies for Hospital Regulatory Compliance

When it comes to hospital regulatory compliance, no two days are ever the same. Constant change related to evolving regulations, new threats, and shifting policies is the norm, not the exception. This means hospital compliance teams must foster a culture that embraces continuous improvement and responsiveness to change. Below we offer several strategies that can support a continuous improvement mentality for the long-term, leading to ...

By SAI360|2025-07-25T15:30:16+00:00July 25th, 2025|Governance, Risk & Compliance: GRC, Healthcare GRC|

New DOJ FCPA Guidelines: What it Means for You

On June 9, 2025, the Department of Justice (DOJ) issued new DOJ FCPA guidelines that reshape how—and when—the Foreign Corrupt Practices Act (FCPA) will be enforced. The update follows a 180-day pause under Executive Order 14209, which directed prosecutors to stop initiating new FCPA investigations unless tied to national security, cartel activity, or competitive harm to U.S. companies. What is the FCPA? The FCPA prohibits ...

By SAI360|2025-08-15T13:01:34+00:00July 7th, 2025|Governance, Risk & Compliance: GRC, Regulatory Change|

How to Build Compliance Teams That Thrive Under Pressure

Tasked with managing risk, navigating uncertainty, and leading with clarity, compliance officers and their teams need to be able to operate under pressure and respond decisively. According to Fabiana Lacerca-Allen, JD, LLM, Chief Compliance Officer at Cipla USA and author of The Crisis Capable Leader, and Brenda Crabtree, former U.S. Naval officer turned Director of Compliance at Vaxcyte, these traits are best honed by leaning ...

By SAI360|2025-07-07T13:26:21+00:00July 7th, 2025|Compliance, Governance, Risk & Compliance: GRC|

What CPS 230 Means for Your Supply Chain Security

The Australian Prudential Regulation Authority’s (APRA) CPS 230 mandates critical supply chain risk management updates. Financial institutions reliant on third-party services must pay close attention to this mandate. Why? Supply chain security breaches remain a critical issue, actually now affecting over 75% of software supply chains and involving recent high-profile incidents. CPS 230 therefore aims to act as a shield to better safeguard organizations. To ...

By SAI360|2025-07-02T17:46:48+00:00July 2nd, 2025|Governance, Risk & Compliance: GRC, Regulatory Change|

What is Provision 29? The New UK Internal-Controls Declaration is Here

Does your risk management and internal framework really work? Some companies working in the United Kingdom will need to start proving it. Starting with accounting periods that open either on or after 1 January 2026, every company in either the FCA’s commercial companies or closed-ended investment fund categories must make a statement in its annual report confirming whether its risk management and internal control framework ...

By SAI360|2025-07-01T20:05:38+00:00July 1st, 2025|Governance, Risk & Compliance: GRC, Regulatory Change|

Understanding DOJ Guidance: What’s the Impact on Corporate Compliance Programs?

The U.S. Department of Justice (DOJ) has long emphasized the importance of effective corporate compliance programs. While enforcement priorities may shift over time, the core expectations outlined in DOJ guidance remain consistent: programs must be well-designed, applied in good faith, and actually work in practice. What does that look like in real terms? First, programs must reflect the unique risks of the organization. There’s no ...

By SAI360|2025-08-15T18:59:18+00:00June 2nd, 2025|Compliance, Governance, Risk & Compliance: GRC|

What Are CMS Regulations for Hospitals and How To Stay Compliant

Centers for Medicare & Medicaid Services (CMS) regulations for hospitals and other healthcare organizations define the federal requirements providers must follow to receive Medicare and Medicaid reimbursement. These rules govern patient safety, billing accuracy, infection control, privacy, and electronic health records (EHRs). Conditions of Participation (CoPs) refers to the specific health and safety standards organizations must maintain. Additionally, hospitals also closely monitor regulations related to ...

By SAI360|2025-09-11T16:34:52+00:00May 12th, 2025|Governance, Risk & Compliance: GRC, Healthcare GRC|

How Whistleblower Hotline Software Enhances Anonymous Reporting and Workflow Efficiency

Meet “Integrity Sarah”, an Influencer Making Ethics & Compliance Education Stick

M&A Compliance Checklist: 5 Hidden Risks That Can Sink Deal Value

Failproof Strategies for Hospital Regulatory Compliance

New DOJ FCPA Guidelines: What it Means for You

How to Build Compliance Teams That Thrive Under Pressure

What CPS 230 Means for Your Supply Chain Security

What is Provision 29? The New UK Internal-Controls Declaration is Here

Understanding DOJ Guidance: What’s the Impact on Corporate Compliance Programs?

What Are CMS Regulations for Hospitals and How To Stay Compliant

Solutions

Why SAI360

Resources

Company