While there's no legal imperative for a dealership to hire a compliance officer, dealers who don't dedicate an employee to monitor compliance are more vulnerable to customer complaints and legal ...

Given the highly regulated nature of healthcare, it should come as no surprise that most healthcare providers have a designated compliance officer tasked with overseeing the implementation and ...

I am often asked, when I speak at conferences, “Why compliance as a career?” To be completely transparent and honest, when I first started my career, what I was doing was not called “compliance” per ...

In a recent Bloomberg article, Whitney Ford raised the need for an “AI Compliance Officer.” Ford believes that such a role is suited to a corporate legal department. However, I believe such a role is ...