Corporate Compliance
Corporate Compliance Program Overview
The Center for Discovery (“TCFD”) is committed to providing services of the highest quality and to being in full compliance with all federal, state and local laws and regulations. As part of that commitment, TCFD has adopted a Corporate Compliance Plan and the Standards of Conduct as the basis of its efforts in fostering a TCFD culture that promotes responsible and honest conduct, transparency in all business transactions, and adherence to the laws and regulations of the government oversight agencies and funders.
Corporate Compliance Handbook
CCP-1 Corporate Compliance Plan
CCP-4 Corporate Compliance Charter
CCP-5(a) Standards of Conduct Acknowledgement
CCP-6(a) Conflict of Interest Disclosure Questionnaire
CCP-7(b) Auditing and Monitoring
CCP-7(c) Billing Errors, Overpayments and Self-Disclosure
CCP-7(d) Compliance Education and Training
CCP-7(d)(I) Compliance Training Attendance Form
CCP-7(d)(II) Acknowledgment of Compliance Training and Education
CCP-7(f) Exclusion and Sanction Screening
CCP-7(g) False Claims Act and Whistle Blower Protections
CCP-7(h) Policy Development, Approval, and Maintenace
CCP-7(i) Reporting and Investigations of Compliance Concerns
CCP-7(i)(I) Compliance Concerns Report Form
CCP-7(j) Response to Governmental Investigations
CCP-7(k) Role and Responsibilities of the CCC
CCP-7(n) Travel and Other Expense Reimbursement
CCP-7(o) Whistleblower Protections and Non-Retaliation
CCP-7(p) Board of Directors Corporate Compliance Committee Approved by CCC on 5.22.2024
CCP-7(q)-Corporate Governance Approved by CCC on 5.22.2024
CCP-7(r) Gift Acceptance Policy Approved by CCC on 5.22.2024