How are the federal sentencing guidelines tightening regulation of nonprofit organizations?
Timoni: Proposed revisions to the federal sentencing guidelines would be applicable to nonprofit, as well for-profit, organizations. They would tighten standards for effective compliance and ethics programs, including rigorous compliance oversight for senior management and board members. Editor: What activity in the insurance industry is influencing the governance and ethics environment for nonprofit healthcare organizations? Timoni: Certain state insurance departments that oversee the financial stability of managed healthcare organizations – many of which are nonprofit organizations have taken an active role in the arena of corporate governance and ethics. More disclosure, ethics, corporate governance and oversight requirements, like those under the Sarbanes-Oxley Act, can be anticipated. Editor: Where can general counsel for a nonprofit healthcare organization find guidance for navigating today’s governance and ethics environment? Timoni: One excellent place to begin is the collabora
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- How are the federal sentencing guidelines tightening regulation of nonprofit organizations?
