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
Senior Living Center Refused Employee's Request for an Accommodation, Resulting in Her Termination, ...
Read More >
The market favors training that is interactive, scenario-based and topical. People also want complia...
Read More >
In today’s edition of Daily Compliance News: GE to pay for Cuba sanctions violation. (WSJ) Swedban...
Read More >
The Impact of COVID-19 on Nuclear Electricity Sales Contracts in France - The electricity sector, ...
Read More >
The UK Competition and Markets Authority (CMA) has published a document setting out its digital mark...
Read More >
Even before “active shooter” became a mainstay in today’s discussions, workplace violence has lon...
Read More >