Evaluation of Corporate Compliance Programs Department of Justice (DOJ)

• Guidance for federal prosecutors when investigating the effectiveness of a compliance program.

 

Data Breach Response: A Guide for Business

• A practical step-by-step guide from the FTC outlining how entities should respond to data breaches, including containment, notification, and prevention strategies.

 

Complying with the FTC’s Health Breach Notification Rule

• Outlines the FTC's requirements in the event of a data breach. 

 

HIPAA for Professionals – HHS.gov

• Official portal for HIPAA rules and guidance from the U.S. Department of Health & Human Services, including privacy, security, and breach notification standards.

 

OIG Compliance Toolkits – HHS OIG

• A collection of educational resources and toolkits from the Office of Inspector General (OIG) to support healthcare compliance programs and investigations.

 

Medicare Learning Network Compliance Webinar PDF

• A CMS webinar PDF discussing key elements of a compliance program, including the importance of consistent response and investigation protocols.

 

General Compliance Program Guidance 2023 – HHS OIG

• Detailed guidance from the OIG on structuring and managing effective compliance programs in the healthcare sector.

 

AHIMA Breach Management Toolkit (2018 Update)

• A comprehensive toolkit from AHIMA to support breach identification, assessment, response, and documentation in healthcare organizations.