Review the compliance tools we have applied in course discussions and assignments throughout the course such as contract clauses, policies, COSO, checklists, etc.
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1. Review the document “The Law, Compliance Tools, and Managerial Actions” document in the Content area. ***Note: Laws are not compliance tools.
2. Review the compliance tools we have applied in course discussions and assignments throughout the course such as contract clauses, policies, COSO, checklists, etc.
3. Demonstrate critical thinking by linking each compliance tool to specific law(s) we discussed in each module. For example, the compliance tools for Business Transactions should relate to laws discussed in Business Transactions such as Certificate of Need (CON), antitrust, Corporate Practice of Medicine (CPOM), state incorporation laws, non-profit tax laws, Sarbanes Oxley Law (SOX), False Claims Act (FCA), Anti-kickback Statute (AKS), Physician Self-Referral Law (Stark law).
4. Include 10 different tools. Tip: Make sure each tool limits legal risk related to the module it is listed for.
5. Select tools you will use as a manager. This is your toolkit to use in the future!
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