compliance

Case Western Reserve University is committed to the highest standards of ethical conduct. If you know of—or suspect—that an activity taking place at the university is not in compliance with laws, regulations, or university policy, you should report it immediately. Several options exist for reportin...

Did you know the U.S. Department of Treasury Office of Foreign Assets Control (OFAC) restricts transactions with embargoed and sanctioned countries, including certain academic collaborations and exchange of research materials and equipment? The U.S. government regulates interactions with persons an...

Do you know that Case Western Reserve University has an integrity hotline? The university is committed to the highest standards of ethical conduct. If you know of—or suspect—that an activity taking place at the university is not in compliance with laws, regulations or university policy, you should r...

Planning a fall youth event or camp? All schools and departments planning to host a youth program must register their events in advance on CampusGroups in coordination with the University Compliance Program. Examples of events requiring registration include single- and multiple-day math camps, cod...

Members of the Case Western Reserve University community and others are invited to join the School of Law for a virtual information session on the Certificate and Master of Compliance and Risk Management (CRM) Program. Are you interested in regulatory compliance and risk management jobs in the heal...

The Compliance Program will email an outside interest disclosure form to all non-research staff who are required to disclose. Those who receive the email must complete and submit it within 30 days pursuant to the university’s Conflict of Interest Policy. To facilitate participation, the Compliance P...

More than 60% of faculty and staff members already have completed this year’s annual online compliance training. Focusing on conflicts of interest and conflicts of commitment, the module covers policies that relate specifically to faculty and staff members. Personalized links have been sent to fac...

The Case Western Reserve University Compliance Office is preparing to launch the 2022 version of the annual online compliance education module for faculty and staff. Focusing on conflicts of interest and conflicts of commitment, the module will cover policies that relate specifically to faculty and ...

Did you know that the U.S. Department of Treasury, Office of Foreign Assets Control (OFAC) restricts transactions with embargoed and sanctioned countries, including certain academic collaborations and exchange of research materials and equipment? The most comprehensive controls apply to Cuba, Iran,...

This year, 97% of active faculty and staff members completed the annual compliance training, which focused on compliance related to international activities. The CWRU Compliance Office thanks faculty and staff members for contributing to a culture of compliance through their participation. The vid...