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
An employer’s confidentiality and non-disclosure rule and media contact rule do not violate the Nat...
Read More >
For businesses in the highly regulated areas of electric, gas, and water, and businesses in the whol...
Read More >
Sponsorship Brochure for That 401(k) Conference at Busch Stadium in St. Louis, MO on May 8, 2020...B...
Read More >
Noncompete reform continues to crop up in New England. We previously wrote about comprehensive refor...
Read More >
I’ve been an ERISA attorney for 19 years and I’ve seen a lot of 401(k) plan sponsors that have lia...
Read More >
Maravai LifeSciences, a portfolio company of GTCR, has announced it has acquired MockV Solutions. M...
Read More >