Compliancy Group

MARCH 25, 2024

A healthcare compliance due diligence checklist is one essential tool that can help organizations in their quest for compliance. What is a Healthcare Compliance Due Diligence Checklist? A healthcare compliance due diligence checklist outlines the steps and processes to ensure organizational compliance.

Due Diligence 52

Due Diligence Compliance Informed Consent Fraud 52

HIPAA Journal

DECEMBER 31, 2022

To best answer the question what is a HIPAA violation, it is necessary to explain what HIPAA is, who it applies to, and what constitutes a violation; for although most people believe they know what a HIPAA compliance violation is, evidence suggests otherwise. What is HIPAA and Who Does It Apply To?

HIPAA 134

HIPAA Due Diligence Compliance Fraud 134

C&M Health Law

JUNE 15, 2021

bribery, fraud, misuse). Health Insurance Portability and Accountability Act (HIPAA) can present several areas of exposure. What’s more, core human rights due diligence principles, such as the United Nations Guiding Principles on Business and Human Rights (UNGPs), further influence how businesses should navigate these risks.

Due Diligence 40

Due Diligence Licensing Informed Consent HIPAA 40

Health Care Law Brief

JUNE 5, 2023

We previously wrote about the United States Department of Justice’s (“ DOJ ”) Civil Cyber-Fraud Initiative (“ CCFI ”), which “aims to hold accountable entities or individuals that put U.S. FHKC shut down its website’s application portal shortly thereafter.

Fraud 52

Fraud Due Diligence Medicaid Medicaid 52

HIPAA Journal

MARCH 15, 2023

The United States Department of Justice has agreed to settle alleged False Claims Act violations with Jelly Bean Communications Design LLC and manager Jeremy Spinks related to the failure to protect HIPAA-covered data. Attorney’s Office for the Middle District of Florida, with assistance provided by HHS-OIG.

Health Insurance 74

Health Insurance HIPAA Due Diligence Fraud 74

HIPAA Journal

MARCH 30, 2023

This was in response to the growing level of healthcare fraud and abuse and an alleged “compliance disconnect” at the executive level in many hospitals and health systems. The biggest influence for the creation of the seven elements of a compliance program (fraud prevention) is sometimes overlooked.

Compliance 101

Compliance Compliance Officers Fraud HIPAA 101

HIT Consultant

FEBRUARY 9, 2023

Here’s a quick overview of each framework and standard: HITRUST CSF – The HITRUST Common Security Framework (CSF) has become the gold standard for compliance framework in the healthcare industry as it addresses the requirements of existing standards and regulations including HIPAA, PCI, COBIT, NIST, ISO, FTC Red Flag, and state laws.

Regulatory Compliance 52

Regulatory Compliance Due Diligence Compliance Compliance Framework 52