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
As the construction industry prepares to reopen, contractors are making detailed plans to comply wit...
Read More >
A recent decision by the Third District Court of Appeals has engendered uncertainty about the manner...
Read More >
Just as no human being is naturally immune to the COVID-19 virus, no industry is immune to its econo...
Read More >
The Americans with Disabilities Act prohibits discrimination in employment against persons who are d...
Read More >
On June 7, 2019, an en banc Ninth Circuit panel affirmed certification of a nationwide settlement cl...
Read More >
Today, the U.S. Department of Labor finally announced its long-awaited changes to the regulations re...
Read More >