05Aug
[Video] 31 Days to a More Effective Compliance Program - BOD Compliance Committee
Under the U.S. Sentencing Guidelines, the Board must exercise reasonable oversight on the effectiveness of a company’s compliance program. The DOJ Prosecution Standards posed the following queries: 1) Do the directors exercise independent review of a company’s compliance program? and 2) Are directors provided information sufficient to enable the exercise of independent judgment? Moreover, the FCPA Resource Guide, 2nd edition required a CCO to have direct access to the Board or an appropriate...
By:
Thomas Fox
Source Url: https://www.jdsupra.com/legalnews/31-days-to-a-more-effective-compliance-p-96123/
Related
Ending a more than 15-year-long legal battle, the Fifth Circuit on May 24, 2019, unanimously affirme...
Read More >
As the number of coronavirus (COVID-19) cases climbs in the U.S. and across the world employers shou...
Read More >
You won’t want to miss four days of exclusive, virtual events that bring together industry leaders,...
Read More >
On June 5, 2019, Philadelphia Mayor Jim Kenney signed a bill that will require employers operating p...
Read More >
Jobs Report Friday! Here’s what to look for in the numbers – WSJ and Bloomberg and NYTimes The Whi...
Read More >
Every player interested or already active in the German market needs to have a working knowledge of ...
Read More >