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
Related
Washington Governor Jay Inslee signed into law legislation in April 2019 that requires school distri...
Read More >
In today’s business climate, work always seems to be on the mind. But should it be? According to th...
Read More >
Longwood Restaurant Failed to Hire Applicant Because of His Beard, Federal Agency Charges in Lawsuit...
Read More >
Connecticut law [C.G.S. §17a-106h] requires that “persons employed by a local or regional board of ...
Read More >
Contributing employers to multiemployer pension plans (“MEPPs”) are commonly surprised that their ...
Read More >
The Departments of Labor, Treasury, and Health and Human Services have released final rules removing...
Read More >