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"Our experience shows that such compliance programs do improve the quality of care," Mr. Morris said.
"Compliance programs aren't necessarily crime-detecting initiatives," said Jaret Seiberg, a policy analyst at MF Global.
Spokesmen for both companies said they were moving forward with enhanced compliance programs.
He manages and provides technical support for environmental compliance programs for the Navy.
The bank added, "Barclays has taken significant steps to enhance further its compliance programs".
Most companies now have in place fairly extensive compliance programs, including Wal-Mart.
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We probably have a very consistent and I think sophisticated compliance program.
It has since implemented a company-wide, anti-corruption compliance program and now demonstrates "a commitment to designing and funding a meaningful compliance program".
Gibson will also implement a compliance program designed to strengthen its compliance controls and procedures.
"Rabobank has significantly expanded and enhanced its legal and regulatory compliance program," the department explained.
The company also agreed to enhance its compliance program for drug advertising.
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