Library Topics

75+ Corporate Compliance Topics

Business today is dynamic, complex, and demanding. Compliance Teams need to be able to communicate effectively on a wide variety of topics, both as planned campaigns and in response to risk.

Change and risk don't materialize in an orderly fashion, and so the Compliance Wave Library consists of over 2,000 tools on more than 75 topics. With this breadth and depth, Compliance teams can plan the communications needed to refresh and reinforce core topics and policy initiatives, and still nimbly adjust to emerging needs and issues.

Familiar Compliance topics like Code of Conduct, Fraud, and Conflicts of Interest are, of course, well represented in the Library. But the inclusion of carefully selected topics life Gifts, Insider Trading, Email and the Internet, Territory Splitting, and many, many more also provide the widest coverage available in the C&E industry.

Accurate Books and Records

AdvaMed Code

Adverse Events

Anti-Kickback

Audits

Bank Fraud & Money Laundering

Bribery

Building Trust

Charitable Solicitations

Clean Water Act

Code of Conduct

Communications with Public and Media

Competitive Information

Compliance with the Law

Confidential Information

Conflicts of Interest

Conspiracy

Continuing Medical Education

Corporate Governance

Corporate Social Responsibility

Credit Card Fraud

Cyber Bullying

Diversity

Doing Business Globally

Doing Business with the Government

Drugs & Alcohol

Embezzlement

Employee Relations

Ensuring a Positive Workplace

Environmental Compliance

Ethical Hiring

Ethical Sales Practices

EU Privacy and Data Protection

Fair and Honest Business Practices

Fair Dealing

False Claims

Fraud

Gifts & Gratuities

Gifts, Meals, Entertainment

Giving and Receiving Business Courtesies

Global Antibribery Laws/Anti-corruption

Global Fair Competition/Antitrust

Harassment & Discrimination/EEOC

Healthcare Compliance

HIPAA

Insider Trading

Integrity

Intellectual Property

Interactions with HCPs

Internal Controls

Marketing Practice

Medical Fraud

Off-label Promotions

PhRMA Code

Political Activities

Privacy/Data Privacy

Proper Use of Email and the Internet

Proper Use of Mobile Devices

Questionable Payments

Records Retention

Regulatory Environment

Religion in the Workplace

Reporting

Respectful Workplace

Responsible Business Communications

Retaliation

Safety and Security

Social Engineering

Social Media

Sunshine Act

Supply Chain & Supplier Relations

Sustainability

Trade Controls

Trade Fraud

Trade Secrets

Use of Company Resources

Violence in the Workplace

Wrongful Terminations

The Compliance Wave Library