ComplianceCloudTM integrates enterprise and government data sources, automates compliance monitoring and reporting, and generates alerts for follow-up investigations AUSTIN, Tex. (August 1, 2022) — Sapling Data, a legal analytics and technology company, introduced ComplianceCloud, an...
read moreDatabase Discovery is an extension to the traditional e-discovery approach using enterprise business data as a source of insight. Rather than limit yourself to documents, emails, and text messages in your discovery practice, you can add transactional data from enterprise systems like Salesforce,...
read moreTraditionally, the term “Data Warehouse” conjures up images of heavy IT investments in infrastructure and tools that may make sense for running your business, but are difficult to justify for the legal team. And for companies that do have a centralized data warehouse in place, the needs of...
read moreDatabase Discovery is an extension to the traditional e-discovery approach using enterprise business data as a source of insight. Rather than limit yourself to documents, emails, and text messages in your discovery practice, you can add transactional data from enterprise systems like Salesforce,...
read moreDatabase Discovery is an extension to the traditional e-discovery approach using enterprise business data as a source of insight. Rather than limit yourself to documents, emails, and text messages in your discovery practice, you can add transactional data from enterprise systems like Salesforce,...
read moreLegal teams and eDiscovery experts are familiar with the process of capturing, collecting, and analyzing documents – emails, contracts, word documents, text messages – as part of the eDiscovery process. Database Discovery extends traditional eDiscovery to enterprise business systems...
read moreCompliance officers are turning to more data-driven approaches to actively monitor their compliance risk. With the Sunshine Act and associated reporting requirements now in place for more than 8 years, a tremendous amount of industry data is available to the public. Compliance officers have...
read moreAs a Compliance Officers, you must to stay on top of the behaviors and actions of employees across the organization to minimize risk. Simply reporting your annual Sunshine Act transactions once a year is not sufficient for a healthy compliance program. There’s nothing worse than...
read moreMany healthcare compliance teams are trying to monitor and manage data exported from business systems into spreadsheets to find trends, look for outliers, and identify behaviors or engagements that require further investigation. When you consider the amount of data with which you interact and the...
read moreNow that the Sunshine Act has been in place for 10 years, most medical device and pharmaceutical manufacturers are able to manage the annual transparency reporting requirements (although significant changes are in store for 2021 Sunshine reporting requirements that will add new challenges). ...
read moreOn June 1, 2020, the Criminal Division of the U.S. Department of Justice released updated guidance to its prosecutors on how to evaluate the design, implementation, and effective operation of corporate compliance programs. The guidance remains focused on three “fundamental questions” that...
read moreThe Physician Payment Sunshine Act (the “Sunshine Act”) – a federal law first adopted as part of the Patient Protection and Affordable Care Act of 2010 (“PPACA”) – requires the Centers for Medicare and Medicaid Services (“CMS”) to collect and display information reported by...
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