Skip to content.
Call NAVEX
Secondary navigation
Blog
Careers
Customer Support
English (UK)
English (US)
English (UK)
Deutsch
Italiano
Français
Español
日本
+44 (0)20 8939 1650
Primary navigation
Products
Products
The NAVEX One Platform
NAVEX E&C
NEW! Compliance Assistant
People Hub
Whistleblower Hotline for Speak-Up Programs
Policy & Procedures
Hotline & Incident Management
Ethics & Compliance Training
Training Course Library
COI Disclosures
Code of Conduct
Third Party Risk Monitoring & Screening
Analytics & Benchmarking
Awareness Solutions
NAVEX IRM
Third Party Risk
IT Risk
Operational Risk
Privacy, Risk & Compliance
NAVEX ESG
ESG Disclosures
Resource Footprint
Supplier Risk
Navex Conference
Top 10 Risk & Compliance Trends for 2023 eBook
Download Now
Solutions
Solutions
View All Solutions
By Issue
Conflicts of Interest
Employee Compliance
Employee Onboarding
Harassment & Discrimination
Third Party Onboarding
Third Party Risk
Whistleblowing Solutions
More Issues
More Issues
By Role
Risk & Compliance
Legal & Risk
Human Resources
Board of Directors
Audit
Information Security
More Roles
More Roles
By Industry
Healthcare
Financial Services
Manufacturing
Energy & Utilities
Insurance
Life Sciences
More Industries
More Industries
By Regulation
UK Bribery Act
UK Modern Slavery
German Supply Chain Act
EU Whistleblower Directive
FCPA
GDPR
Sapin II
More Regulations
More Regulations
Services
Services
View All Services
Support
Customer Support & Help Center
Product Training
Education
Webinar Replays
Resource Center
NAVEX Events
Services
Professional Services
Implementation Support
Customer Success
NAVEX Community
Join our Community
Resources
Resources
View All Resources
Resource Types
Benchmark Reports
Definitive Guides
White Papers
Datasheets
Case Studies
Use Cases
Webinars
Tools & Education
ROI Calculators
Toolkits
CPE Credits
Blog
Data Privacy Resource Center
Program Maturity Tools
Getting Started for SMBs
Getting Started with ESG
Getting Started with Training
Getting Started with Hotline & Incident Management
Getting Started with TPRM & ITRM
Getting Started with COI
Getting Started with Policy & Procedure Management
EU Whistleblower Directive
Take a Free Program Maturity Assessment
Navex Blog
Visit the Blog
Company
Company
About NAVEX
Company
Leadership Team
Corporate Responsibility
Partners
Press Room
Our Customers
Why NAVEX?
Events
Protecting Your Data
Blog
Working at NAVEX
Job Openings
Get in Touch
US and Americas
1-866-297-0224
EMEA and APAC
+44 (0)20 8939 1650
Locations
NAVEX Data Privacy
Learn More
NAVEX Careers
Join the Team
Search
X
Search NAVEX >
Contact us
Pricing
Breadcrumbs
Home
The NAVEX One® Platform
Regulation
Stark Law
Online Compliance Training Courses: Stark Law
What can we help you find?
Search for regulations guidelines
X
Continue >
filter regulations guidelines by course topics
All Topics
Abusive Conduct & Bullying
Anti-Bribery and Corruption
Antitrust & Competition Law
Code of Conduct
Competition Law
Confidential Information
Conflicts of Interest
COVID-19
Cybersecurity
Data Privacy
Disability Accommodation
Diversity & Inclusion
Document Management
Effective Communications
Employee Relations & Union Awareness
Ethical Leadership & Management
Ethics & Compliance
Ethics & Integrity
Fraud
General Best Practices
Gift Giving & Receiving
Government Contracting
Harassment and Discrimination
Health & Safety
Healthcare
Healthcare Fraud
HIPAA
Hotline & Incident Management
Human Trafficking
Information Security
Insider Trading
Intellectual Property
Money Laundering (AML)
Records Management
Social Media
Speaking Up & Reporting
Third Party Due Diligence
Third Party Risk Management
Trade Compliance (Import & Export)
Use of Assets & Technology
Wage & Hour Laws
Whistleblower Hotlines
Whistleblowing
Workplace Culture
Workplace Equity, Inclusion & Culture
filter regulations guidelines by course category
All Category
Compliance Training
Conduct Training
Employment Law Training
Information Security Training
filter regulations guidelines by course type
All Course Types
Adaptive Learning
Full Length
Micro Learning
filter regulations guidelines by regulations guidelines
All Regulation
§ 201-g NY 8421
AB 1661
AB 1825
AB 2053
ADA - Americans with Disabilities Act
Anti-Kickback Statute (AKS)
CCA - Brazilian Clean Company Act
CCPA - California Consumer Privacy Act
Chicago: City of Chicago Ordinance
Competition Law
CPRA - California Privacy Rights Act
EAR - Export Administration Regulations
EEO - Equal Employment Opportunity Act
Equal Pay Act
EU Whistleblower Directive
European Competition Law
FAR - Federal Acquisition Regulation
FCA - False Claims Act
FCPA
FCPA - Foreign Corrupt Practices Act
FEHA - Fair Employment and Housing Act
FLSA - Fair Labor Standards Act
FMLA - Family and Medical Leave Act
French Criminal Code
GDPR - General Data Protection Regulation
German Criminal Code
HB 360
Healthcare Fraud Statute
HIPAA - Health Insurance Portability and Accountability Act
Local Law 96
NLRA - National Labor Relations Act
NY, CT, IL, DE & ME legislation
PCA – Singapore Prevention of Corruption Act
PCI DSS - Payment Card Industry Data Security Standard
Public Act No. 19-16
RCW 49.60.515
Sapin II
SB 1343
SB 396
SB 5258
SB 75
SB 778
SEC - Insider Trading
SOX - Sarbanes Oxley Act
Stark Law
Stop Sexual Harassment in NYC Act
Title 26 M.R.S.A. § 807
Title VII - Civil Rights Act of 1964
UK Bribery Act
UK Modern Slavery Act
United States Antitrust Law
USFGS - United States Federal Sentencing Guidelines
1 filtered resource
Full Length
Healthcare Fraud Prevention: Avoiding Improper Referrals, Kickbacks and Claims
Learn More
